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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-10) - PSC05
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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