Dissolved
Dissolved 2015-01-15
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Home > England & Wales Companies > CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
Company Information for CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
MARBLE ARCH, LONDON, W1H,
|
Company Registration Number
 01602308 Private Limited Company
Dissolved 2015-01-15 |
Company Overview
About Consolidated Real Estate Management Services Ltd
CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED was founded on 1981-12-07 and had its registered office in Marble Arch. The company was dissolved on the 2015-01-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON | |
Filing Information
| Company Number | 01602308 | |
|---|---|---|
| Date formed | 1981-12-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-15 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-11 18:53:18 |
| Companies House |
|
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Companies with same name CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES INCORPORATED | California | Unknown |
Company Officers of CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BILAL ZAHID KHERA |
||
BILAL ZAHID KHERA |
||
ANDREW HOWARD STONE |
||
JOHN SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPYRIDON GEORGE SERETIS |
Director | ||
DAVID THOMAS LOCKHART |
Company Secretary | ||
ORTHODOXOS ORTHODOXOU |
Company Secretary | ||
AVTAR PAPPU JASSAL |
Company Secretary | ||
HARISH HINDOCHA |
Company Secretary | ||
ANDREW HOWARD STONE |
Director | ||
ANDREW HOWARD STONE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 52 MONTAGU SQUARE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1989-03-14 | Dissolved 2016-08-23 | |
| 26 CHEYNE WALK LIMITED | Director | 2013-05-16 | CURRENT | 2011-09-07 | Active | |
| BRYAN & BRYAN LIMITED | Director | 2011-06-29 | CURRENT | 1988-10-12 | Dissolved 2015-01-15 | |
| EUROPEAN FINANCIAL GROUP LIMITED | Director | 2006-06-13 | CURRENT | 1994-06-16 | Active | |
| EUROMERCHANT INVESTMENT AND FINANCE LIMITED | Director | 1992-01-14 | CURRENT | 1988-08-26 | Dissolved 2014-05-20 | |
| GRANTHAM COURT MANAGEMENT LIMITED | Director | 2008-04-17 | CURRENT | 1967-05-05 | Active | |
| 52 MONTAGU SQUARE LIMITED | Director | 2007-03-01 | CURRENT | 1989-03-14 | Dissolved 2016-08-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 9 LITTLE ST. JAMES'S STREET LONDON SW1A 1DP ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/02/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/02/13 FULL LIST | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AP01 | DIRECTOR APPOINTED MR BILAL ZAHID KHERA | |
| AP01 | DIRECTOR APPOINTED ANDREW STONE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 9 LITTLE ST. JAMES'S STREET LONDON SW1A 1DP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 36 DOVER STREET LONDON W1S 4NH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPYRIDON SERETIS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 24/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTTON / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SPYRIDON GEORGE SERETIS / 24/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BILAL ZAHID KHERA / 24/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR BILAL ZAHID KHERA | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID LOCKHART | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 30/35 PALL MALL LONDON SW1Y 5LS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94011000 | Seats for aircraft | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94041000 | Mattress supports for bed frames (excl. spring interiors for seats) | ||
| 94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | ||
| 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED | Event Date | 2014-08-26 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 3 October 2014 at 10.15am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 31 January 2013. Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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