Consolidated Land Investments Limited

General information

Name:

Consolidated Land Investments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 02867315

Incorporation date: 1993-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consolidated Land Investments came into being in 1993 as a company enlisted under no 02867315, located at N3 1XW London at 35 Ballards Lane. The company has been in business for thirty one years and its official state is active. This business's principal business activity number is 41100 which stands for Development of building projects. The company's latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-29.

Regarding to this specific business, a variety of director's responsibilities have so far been met by Daniel S. and Harry S.. Out of these two executives, Daniel S. has supervised business for the longest time, having become a vital part of the Management Board thirty one years ago. Furthermore, the managing director's duties are regularly helped with by a secretary - Sau C., who was chosen by the following business in January 2015.

Daniel S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sau C.

Role: Secretary

Appointed: 01 January 2015

Latest update: 30 December 2023

Daniel S.

Role: Director

Appointed: 29 October 1993

Latest update: 30 December 2023

Harry S.

Role: Director

Appointed: 29 October 1993

Latest update: 30 December 2023

People with significant control

Daniel S.
Notified on 4 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Judith S.
Notified on 1 October 2021
Ceased on 29 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

Closest Companies - by postcode