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COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED - 50 George Street, London, W1U 7GA, England, United Kingdom
Company Information
- Company registration number
- 10072282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 George Street
- London
- W1U 7GA
- England 50 George Street, London, W1U 7GA, England UK
Management
- Managing Directors
- MUNDAY, John Richard
- PERRY, Robert Keith
- AZIZPOUR, Davoud Reza
- COLCLOUGH, Mark
- HORRELL, Anthony Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-18
- Age Of Company 2016-03-18 8 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Globestar Holdings 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARAGON BUILDING CONSULTANCY HOLDINGS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED Company Description
- COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10072282. Its current trading status is "live". It was registered 2016-03-18. It was previously called PARAGON BUILDING CONSULTANCY HOLDINGS LTD. It has declared SIC or NACE codes as "64203". It has 5 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 50 George Street .
Get COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colliers Building Consultancy Holdings Limited - 50 George Street, London, W1U 7GA, England, United Kingdom
- 2016-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-08) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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change-account-reference-date-company-current-shortened (2022-05-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2022-05-18) - PSC09
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memorandum-articles (2022-05-19) - MA
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resolution (2022-05-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-05-31) - SH10
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capital-name-of-class-of-shares (2022-06-06) - SH08
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certificate-change-of-name-company (2022-12-01) - CERTNM
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notification-of-a-person-with-significant-control (2022-05-18) - PSC02
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-person-director-company-with-change-date (2022-03-03) - CH01
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capital-allotment-shares (2022-03-22) - SH01
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mortgage-satisfy-charge-full (2022-04-28) - MR04
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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capital-allotment-shares (2022-05-13) - SH01
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capital-cancellation-shares (2022-05-17) - SH06
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confirmation-statement-with-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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resolution (2021-04-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-12-22) - AA
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capital-name-of-class-of-shares (2021-04-15) - SH08
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confirmation-statement-with-updates (2021-04-01) - CS01
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capital-allotment-shares (2021-03-26) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-22) - AA
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confirmation-statement-with-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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capital-allotment-shares (2019-01-16) - SH01
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confirmation-statement-with-updates (2019-04-02) - CS01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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capital-name-of-class-of-shares (2019-06-13) - SH08
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termination-secretary-company-with-name-termination-date (2019-05-03) - TM02
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capital-variation-of-rights-attached-to-shares (2019-06-13) - SH10
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resolution (2019-06-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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accounts-with-accounts-type-group (2019-12-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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accounts-with-accounts-type-group (2018-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01
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capital-allotment-shares (2018-12-24) - SH01
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resolution (2018-12-21) - RESOLUTIONS
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resolution (2018-07-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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mortgage-satisfy-charge-full (2018-05-15) - MR04
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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resolution (2017-08-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-dormant (2017-01-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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resolution (2016-05-06) - RESOLUTIONS
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incorporation-company (2016-03-18) - NEWINC
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capital-allotment-shares (2016-05-17) - SH01
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change-account-reference-date-company-current-shortened (2016-03-18) - AA01