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COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED (07996509)

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Introduction

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Updated On: 30/03/2026
C

COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED

COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED was registered 14 years ago.(SIC: 68310)

Status

active

Active since 14 years ago

Company No

07996509

LTD Company

Age

14 Years

Incorporated 19 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 March 2026 (5 months ago)
Submitted on 23 March 2026 (5 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Previous Company Names

FS 123 LIMITED
From: 19 March 2012To: 30 March 2012

Contact

Address

95 Wigmore Street London, W1U 1FF,

Timeline

16 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
May 12
Loan Cleared
Apr 14
Loan Secured
May 15
Director Left
Sept 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Director Joined
Jan 21
Loan Cleared
May 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Mar 25
Director Left
Mar 25
1
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

MUNDAY, John Richard

Active
Wigmore Street, LondonW1U 1FF
Born February 1972
Director
Appointed 03 Mar 2025

MCLERNON, Christopher Ross

Resigned
George Street, LondonW1U 7GA
Born August 1965
Director
Appointed 19 Mar 2012
Resigned 05 Jul 2022

RAMSBOTTOM, Nicola Jane

Resigned
George Street, LondonW1U 7GA
Secretary
Appointed 14 May 2012
Resigned 19 Apr 2013

APS, Sebastian Charles Michael

Active
Wigmore Street, LondonW1U 1FF
Secretary
Appointed 30 Sept 2013

AMEL-AZIZPOUR, Davoud Reza

Active
Wigmore Street, LondonW1U 1FF
Born June 1979
Director
Appointed 05 Jul 2022

COLCLOUGH, Mark

Active
Wigmore Street, LondonW1U 1FF
Born May 1982
Director
Appointed 07 Jan 2021

HORRELL, Anthony Michael

Resigned
Wigmore Street, LondonW1U 1FF
Born November 1960
Director
Appointed 19 Mar 2012
Resigned 03 Mar 2025

LUBIENIECKI, Martin Victor

Resigned
George Street, LondonW1U 7GA
Born September 1963
Director
Appointed 19 Mar 2012
Resigned 03 Aug 2015

Persons with significant control

1

Colliers International Property Advisers Uk Llp

Active
Wigmore Street, LondonW1U 1FF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
4 January 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
2 May 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 January 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 January 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Mortgage Satisfy Charge Full
27 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
4 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Mortgage Satisfy Charge Full
28 April 2014
MR04Satisfaction of Charge
Memorandum Articles
9 January 2014
MEM/ARTSMEM/ARTS
Resolution
22 October 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
14 October 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 May 2013
AAAnnual Accounts
Termination Secretary Company With Name
19 April 2013
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
25 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Change Person Director Company With Change Date
21 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2013
CH01Change of Director Details
Legacy
12 January 2013
MG01MG01
Change Registered Office Address Company With Date Old Address
4 January 2013
AD01Change of Registered Office Address
Legacy
11 October 2012
MG01MG01
Appoint Person Secretary Company With Name
20 June 2012
AP03Appointment of Secretary
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Resolution
13 April 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 March 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 March 2012
CONNOTConfirmation Statement Notification
Incorporation Company
19 March 2012
NEWINCIncorporation