Colliers International Property Consultants Limited in LONDON

Colliers International Property Consultants Limited LONDON

Colliers International Property Consultants started in year 2012 as Private Limited Company with registration number 07996509. The Colliers International Property Consultants company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 95 Wigmore Street. Postal code: W1U 1FF. Since Fri, 30th Mar 2012 Colliers International Property Consultants Limited is no longer carrying the name Fs 123.

At present there are 3 directors in the the firm, namely Davoud A., Mark C. and Anthony H.. In addition one secretary - Sebastian A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicola R. who worked with the the firm until 19 April 2013.

Colliers International Property Consultants Limited Address / Contact

Office Address	95 Wigmore Street
Town	London
Post code	W1U 1FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07996509
Date of Incorporation	Mon, 19th Mar 2012
Industry	Real estate agencies
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Davoud A.

Position: Director

Appointed: 05 July 2022

Mark C.

Position: Director

Appointed: 07 January 2021

Sebastian A.

Position: Secretary

Appointed: 30 September 2013

Anthony H.

Position: Director

Appointed: 19 March 2012

Nicola R.

Position: Secretary

Appointed: 14 May 2012

Resigned: 19 April 2013

Christopher M.

Position: Director

Appointed: 19 March 2012

Resigned: 05 July 2022

Martin L.

Position: Director

Appointed: 19 March 2012

Resigned: 03 August 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Colliers International Property Advisers Uk Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colliers International Property Advisers Uk Llp

95 Wigmore Street, London, W1U 1FF, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales Companies House
Registration number	Oc385143
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fs 123	March 30, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 19th Mar 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 19th Mar 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, October 2023	accounts	Free Download (31 pages)
AD01	Change of registered address from 50 George Street London W1U 7GA on Tue, 2nd May 2023 to 95 Wigmore Street London W1U 1FF filed on: 2nd, May 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 2nd May 2023 filed on: 2nd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AD04	Registers new location: 50 George Street London W1U 7GA. filed on: 4th, January 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Tue, 5th Jul 2022 filed on: 6th, July 2022	officers	Free Download (1 page)
AP01	On Tue, 5th Jul 2022 new director was appointed. filed on: 6th, July 2022	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, May 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 7th Jan 2021 new director was appointed. filed on: 7th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (31 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, June 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, June 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Mar 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, October 2017	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Sun, 19th Mar 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: 52 George Street London W1U 7EA. filed on: 5th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 14th, April 2016	annual return	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 079965090005, created on Fri, 22nd Jan 2016 filed on: 26th, January 2016	mortgage	Free Download (19 pages)
MR01	Registration of charge 079965090004, created on Fri, 22nd Jan 2016 filed on: 26th, January 2016	mortgage	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, December 2015	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 3rd Aug 2015 filed on: 21st, September 2015	officers	Free Download (1 page)
MR01	Registration of charge 079965090003, created on Tue, 28th Apr 2015 filed on: 12th, May 2015	mortgage	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2014	mortgage	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1500100.00 GBP	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2014	incorporation	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, October 2013	resolution
AP03	On Mon, 14th Oct 2013, company appointed a new person to the position of a secretary filed on: 14th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, May 2013	accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on Fri, 19th Apr 2013 filed on: 19th, April 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 25th, March 2013	accounts	Free Download (1 page)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, January 2013	mortgage	Free Download (11 pages)
AD01	Company moved to new address on Fri, 4th Jan 2013. Old Address: 9 Marylebone Lane London W1U 1HL United Kingdom filed on: 4th, January 2013	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2012	mortgage	Free Download (6 pages)
AP03	On Wed, 20th Jun 2012, company appointed a new person to the position of a secretary filed on: 20th, June 2012	officers	Free Download (1 page)
SH01	Capital declared on Thu, 10th May 2012: 1500100.00 GBP filed on: 16th, May 2012	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, April 2012	resolution	Free Download (2 pages)
CERTNM	Company name changed fs 123 LIMITEDcertificate issued on 30/03/12 filed on: 30th, March 2012	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 30th, March 2012	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2012	incorporation	Free Download (36 pages)

Colliers International Property Consultants Limited LONDON

Colliers International Property Consultants Limited Address / Contact

Company Information / Profile

Company staff

Davoud A.

Mark C.

Sebastian A.

Anthony H.

Nicola R.

Christopher M.

Martin L.

People with significant control

Company previous names

Company filings

Company search

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