Company information:
London Consolidated Investments Limited (No: 01059113)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 22-Jun-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Apr-2011 )
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Oct-1991 )
Current Director: ROBERT HARRIS ( DOB: Feb-1962 From: Apr-2006 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Apr-2006 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1991 )
Current Director: BRUCE OLIVER THOMPSON ( DOB: Apr-1964 From: Apr-2006 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Oct-1991 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Oct-1991 To: Jan-2022 )
Persons of Significant Control:
Dorrington Properties Plc, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)