Company Information for COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
95 WIGMORE STREET, LONDON, W1U 1FF,
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Company Registration Number
07996509
Private Limited Company
Active |
Company Name | ||
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COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED | ||
Legal Registered Office | ||
95 WIGMORE STREET LONDON W1U 1FF Other companies in W1U | ||
Previous Names | ||
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Company Number | 07996509 | |
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Company ID Number | 07996509 | |
Date formed | 2012-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB158893550 |
Last Datalog update: | 2024-04-06 20:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
SEBASTIAN CHARLES MICHAEL APS |
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ANTHONY MICHAEL HORRELL |
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CHRISTOPHER ROSS MCLERNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN VICTOR LUBIENIECKI |
Director | ||
NICOLA JANE RAMSBOTTOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANTRY LODGE LIMITED | Director | 2014-06-15 | CURRENT | 2010-11-10 | Liquidation | |
SEAGROVE BAY LIMITED | Director | 2014-06-15 | CURRENT | 2010-11-11 | Liquidation | |
MELVILLE ASSETS LIMITED | Director | 2014-06-15 | CURRENT | 2010-11-29 | Liquidation | |
NICOSIA DEVELOPMENTS LIMITED | Director | 2014-06-15 | CURRENT | 2010-11-10 | Liquidation | |
BRIANT CHAMPION LONG SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 1986-04-01 | Liquidation | |
COLLIERS EMEA LIMITED | Director | 2013-09-20 | CURRENT | 2009-01-19 | Active | |
FS (IRELAND) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Liquidation | |
COLLIERS INTERNATIONAL UK PLC | Director | 2010-11-09 | CURRENT | 2001-04-06 | Liquidation | |
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2009-09-09 | CURRENT | 1989-05-24 | Active | |
STUDLEY UK LIMITED | Director | 2015-03-31 | CURRENT | 2003-06-27 | Dissolved 2017-02-21 | |
AOS UK LIMITED | Director | 2015-02-27 | CURRENT | 1995-10-27 | Dissolved 2017-02-21 | |
GLOBESTAR LIMITED | Director | 2013-05-30 | CURRENT | 2004-06-22 | Active | |
FS (SPAIN) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Liquidation | |
FS (IRELAND) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Liquidation | |
COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
COLLIERS EMEA LIMITED | Director | 2010-08-26 | CURRENT | 2009-01-19 | Active | |
COLLIERS INTERNATIONAL UK PLC | Director | 2009-10-29 | CURRENT | 2001-04-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 50 George Street London W1U 7GA | ||
Change of details for Colliers International Property Advisers Uk Llp as a person with significant control on 2023-05-02 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
Register(s) moved to registered office address 50 George Street London W1U 7GA | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVOUD REZA AMEL-AZIZPOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS MCLERNON | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MARK COLCLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079965090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079965090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AD02 | Register inspection address changed to 52 George Street London W1U 7EA | |
AD03 | Registers moved to registered inspection location of 52 George Street London W1U 7EA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1500100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079965090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079965090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079965090005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VICTOR LUBIENIECKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079965090003 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1500100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1500100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/10/13 | |
AP03 | Appointment of Mr Sebastian Charles Michael Aps as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAMSBOTTOM | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 19/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS MCLERNON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VICTOR LUBIENIECKI / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HORRELL / 01/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 9 MARYLEBONE LANE LONDON W1U 1HL UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MISS NICOLA JANE RAMSBOTTOM | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 1500100 | |
RES01 | ALTER ARTICLES 02/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FS 123 LIMITED CERTIFICATE ISSUED ON 30/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE TORONTO-DOMINION BANK | ||
Outstanding | THE TORONTO-DOMINION BANK | ||
Satisfied | COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED | ||
DEBENTURE | Outstanding | COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED (THE LENDER) | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED owns 7 domain names.
colliersgodfreyvaughan.co.uk colliersgv.co.uk locum-destination.co.uk locumconsulting.co.uk locumdestination.co.uk sepropertydisposals.co.uk dealershipdisposals.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Horsham District Council | |
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RENTS |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Horsham District Council | |
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RENTS |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Horsham District Council | |
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RENTS |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Horsham District Council | |
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RENTS |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Horsham District Council | |
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RENTS |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Horsham District Council | |
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RENTS |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Horsham District Council | |
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RENTS |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Horsham District Council | |
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MISCELLANEOUS INSURANCES |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Epping Forest District Council | |
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CONSULTANTS FEES |
Derby City Council | |
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Agency Payments |
Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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City of London | |
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Fees & Services |
Derby City Council | |
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Other Hired And Contracted Services |
Cotswold District Council | |
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Professional Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22042195 | Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |