Cross Check

CONSOLIDATED PROPERTY TRADING LIMITED

Company Number

03581239

Private limited company
Active
OverviewPeopleRelated
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GILES, Nicholas Philip, Mr.

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Studio Kempson Road London SW6 4PU England
Country of Residence
United Kingdom

GOSLING, Adam Peter, Hon Capt

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Studio 2a Kempson Road London SW6 4PU England
Country of Residence
England

JAMES, Clair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 The Drive London E4 7AJ England

LAYTON, Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Chester Close North London NW1 4JE

PRANGNELL, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Claremont Drive Esher Surrey KT10 9LU

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

FLACK, John Gordon Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Drive London E4 7AJ England
Country of Residence
England

GOSLING, Frederick Donald, Hon Vice Admiral Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 21 Bryanston Street London W1H 7PR
Country of Residence
United Kingdom

HOBSON, Ronald Frank, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 21 Bryanston Street London W1H 7PR
Country of Residence
England

JAMES, Clair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Drive London E4 7AJ England
Country of Residence
England

LAYTON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 21 Bryanston Street London W1H 7PR
Country of Residence
England

LAYTON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 21 Bryanston Street London W1H 7PR
Country of Residence
England

MCLEAN, George Wiliam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Drive London E4 7AJ England
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Feroquest Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
21 Bryanston Street Bryanston Street Marble Arch London W1H 7PR England