• UK
  • COLLIERS BUILDING CONSULTANCY LIMITED - The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

Company Information

Company registration number
08482471
Company Status
LIVE
Country
United Kingdom
Registered Address
The Harlequin Building
65 Southwark Street
London
SE1 0HR
United Kingdom
The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom UK

Management

Managing Directors
AZIZPOUR, Davoud Reza
COLCLOUGH, Mark
HORRELL, Anthony Michael
MUNDAY, John Richard
PERRY, Robert Keith
Company secretaries
APS, Sebastian Charles Michael

Company Details

Type of Business
ltd
Incorporated
2013-04-10
Age Of Company
2013-04-10 11 years
SIC/NACE
43999

Ownership

Beneficial Owners
Paragon Building Consultancy Holdings Ltd
Colliers Building Consultancy Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARAGON BUILDING CONSULTANCY LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-03-31
Annual Return
Due Date: 2023-04-24
Last Date: 2022-04-10

COLLIERS BUILDING CONSULTANCY LIMITED Company Description

COLLIERS BUILDING CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 08482471. Its current trading status is "live". It was registered 2013-04-10. It was previously called PARAGON BUILDING CONSULTANCY LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at The Harlequin Building .
More information

Get COLLIERS BUILDING CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Colliers Building Consultancy Limited - The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

2013-04-10 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-01-10) - PSC05

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  • accounts-with-accounts-type-full (2023-04-08) - AA

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  • appoint-person-secretary-company-with-name-date (2022-09-23) - AP03

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  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-11) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-17) - AP01

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  • change-account-reference-date-company-current-shortened (2022-05-17) - AA01

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  • appoint-person-director-company-with-name-date (2022-05-18) - AP01

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  • mortgage-satisfy-charge-full (2022-04-28) - MR04

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  • resolution (2022-05-19) - RESOLUTIONS

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  • memorandum-articles (2022-05-19) - MA

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  • certificate-change-of-name-company (2022-12-01) - CERTNM

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  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • accounts-with-accounts-type-full (2019-12-27) - AA

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  • change-to-a-person-with-significant-control (2019-08-27) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-05-03) - TM02

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  • confirmation-statement-with-updates (2019-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • mortgage-satisfy-charge-full (2018-06-02) - MR04

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • legacy (2018-06-06) - RP04CS01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • change-person-director-company-with-change-date (2018-07-06) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01

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  • change-to-a-person-with-significant-control (2018-07-13) - PSC05

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  • accounts-with-accounts-type-full (2018-12-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-09-12) - AP03

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • resolution (2016-05-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-04-11) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01

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  • second-filing-of-form-with-form-type-made-up-date (2015-06-25) - RP04

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  • appoint-person-director-company-with-name-date (2015-10-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • change-person-director-company-with-change-date (2014-03-25) - CH01

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  • change-account-reference-date-company-current-shortened (2013-07-15) - AA01

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  • resolution (2013-09-11) - RESOLUTIONS

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  • incorporation-company (2013-04-10) - NEWINC

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  • change-of-name-notice (2013-06-19) - CONNOT

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  • certificate-change-of-name-company (2013-06-19) - CERTNM

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  • appoint-person-director-company-with-name (2013-07-15) - AP01

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01

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  • capital-alter-shares-subdivision (2013-09-11) - SH02

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  • capital-allotment-shares (2013-09-11) - SH01

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  • change-person-director-company-with-change-date (2013-08-12) - CH01

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