Consolidated Neal Street Limited LONDON


Consolidated Neal Street started in year 2015 as Private Limited Company with registration number 09413188. The Consolidated Neal Street company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG. Since March 4, 2015 Consolidated Neal Street Limited is no longer carrying the name 68a Neal Street.

The company has one director. Laurence K., appointed on 29 January 2015. There are currently no secretaries appointed. As of 5 July 2020, there was 1 ex secretary - Steven P.. There were no ex directors.

Consolidated Neal Street Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09413188
Date of Incorporation Thu, 29th Jan 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (87 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 12th Feb 2021 (2021-02-12)
Last confirmation statement dated Wed, 29th Jan 2020

Company staff

Laurence K.

Position: Director

Appointed: 29 January 2015

Steven P.

Position: Secretary

Appointed: 29 January 2015

Resigned: 08 December 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Neal Street Mezzanine Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Consolidated Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Consolidated Developments Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Neal Street Mezzanine Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 11034893
Notified on 30 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Consolidated Holdings Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 10433510
Notified on 20 July 2017
Ceased on 30 October 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Consolidated Developments Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 2904116
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

68a Neal Street March 4, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates January 29, 2020
filed on: 6th, February 2020
Free Download (3 pages)

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