Menna Overview
Here’s a quick overview of CONSOLIDATED WEDDERBURN LIMITED 👀 — a London based business that started in 2015.
CONSOLIDATED WEDDERBURN LIMITED
- Company statusactive
- Company No09413167
- Age11 years 6 months Incorporated 29 January 2015
- Officers1
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
CONSOLIDATED WEDDERBURN LIMITED is an active company incorporated on 29 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 02 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 28 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 27 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Sep 2017
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 20 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 19 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRSCHEL, Laurence Grant | director | Dec 1962 | 29 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consolidated Holdings Limited | 20 Jul 2017 | |
| Consolidated Developments Limited | 06 Apr 2016 |
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KIRSCHEL, Laurence Grant are mutual persons.
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KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
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Here’s a quick overview of CONSOLIDATED WEDDERBURN LIMITED 👀 — a London based business that started in 2015.