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Summary

Affiliates

Contact details

Officers9

Finance2

Events1

Documents82

Additional data

Related companies5

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Last updated: Jun 01, 2024

CONSOLIDATED HOTELS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2001 (23 years ago)

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Summary

NameCONSOLIDATED HOTELS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04154571
Incorporation Date06 Feb 2001 (23 years ago) / 307 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CONSO***************************

ActiveUnited Kingdom

CONSO****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 114A CROMWELL ROAD, SW7 4AG

Officers

individual

IndividualUnited Kingdom

Consolidated Developments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jul 2017

corporate

IndividualUnited Kingdom

CONSOLIDATED HOTELS HOLDINGS LIMITED

Person with significant control


Appointed on20 Jul 2017

individual

IndividualUnited Kingdom

Kirschel, Laurence Grant

Director


Appointed on13 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Metcalfe, Richard John

Secretary


Appointed on21 Sep 2004

Resigned on27 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Hoare, John

Secretary


Appointed on14 Nov 2002

Resigned on22 Dec 2006

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Financial reports

YearTotal equityOther
202151,865,445 GBP
(~$71,329,380)
View full report
202054,698,601 GBP
(~$70,141,394)
View full report

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Events

Old value

15 Mar 2002

Name changeMIRENVIEW LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type smallAAView
08 Feb 2022Confirmation statement with no updatesCS01View
13 Jan 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is CONSOLIDATED HOTELS LIMITED's headquarters?

CONSOLIDATED HOTELS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 114A CROMWELL ROAD, SW7 4AG

What is CONSOLIDATED HOTELS LIMITED's industry?

CONSOLIDATED HOTELS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CONSOLIDATED HOTELS LIMITED started?

CONSOLIDATED HOTELS LIMITED was started in 2001

Sources: Companies House