Company information:
Consolidated Credits And Discounts (Nominees) Limited (No: 00933831)
Address: SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM
Status: Active
Incorporated: 17-Jun-1968
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIAN HARLEY LEWIS ( DOB: Jul-1954 From: Jul-1992 )
Current Director: CLIVE ROBERT LEWIS ( DOB: Dec-1956 From: Mar-1997 )
Current Director: BERNARD LEWIS ( DOB: Feb-1926 From: Aug-1991 )
Current Secretary: CAVENDISH SQUARE SECRETARIAT ( From: Aug-1991 )
Resigned Director: DAVID LEWIS ( DOB: Jun-1924 From: Aug-1991 To: Mar-1997 )
Persons of Significant Control:
Ltgccb Limited, Chelsea House West Gate, London, W5 1DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-11, Ceased: 2017-08-16)
Lewis Trust Group Limited, Seymour Mews House 26-37 Seymour Mews, London, W1H 6BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-16)