Introduction
Watch Company
C
CONSORTIA PROPERTY LTD
CONSORTIA PROPERTY LTD is an active company incorporated on 29 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CONSORTIA PROPERTY LTD was registered 4 years ago.(SIC: 41100, 70229)
Status
active
Active since 4 years ago
Company No
14009070
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
CONSORTIA PROPERTY GROUP LTD
From: 29 March 2022To: 2 November 2022
Address
The Tapestry Building 51-52 Frith Street London, W1D 4SH,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Funding Round
Jun 22
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLAYTON, William Oliver
Active51-52 Frith Street, LondonW1D 4SH
Born October 1986
Director
Appointed 29 Mar 2022
CLAYTON, William Oliver
51-52 Frith Street, LondonW1D 4SH
Born October 1986
Director
29 Mar 2022
Active
WARD, Archie Erskine Bangor
Active51-52 Frith Street, LondonW1D 4SH
Born May 1990
Director
Appointed 29 Mar 2022
WARD, Archie Erskine Bangor
51-52 Frith Street, LondonW1D 4SH
Born May 1990
Director
29 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Oliver Clayton
Active51-52 Frith Street, LondonW1D 4SH
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2022
Mr William Oliver Clayton
51-52 Frith Street, LondonW1D 4SH
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2022
Active
Archie Erskine Bangor Ward
Active51-52 Frith Street, LondonW1D 4SH
Born May 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Archie Erskine Bangor Ward
51-52 Frith Street, LondonW1D 4SH
Born May 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2023
2 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022