London Consolidated Investments Limited

01059113

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 22/06/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Robert Harris

director · Since 20/04/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 20/04/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Persons with Significant Control

Dorrington Properties Plc

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 04/11/2010Registered 18/11/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2006Registered 02/06/2006

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1989Registered 12/09/1989

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 04/07/1988Registered 20/07/1988

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 19/08/1986Registered 27/08/1986

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 12/02/1986Registered 14/02/1986

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 30/07/1985Registered 05/08/1985

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 03/06/1983Registered 13/06/1983Satisfied 06/01/1989

charge

outstanding

NV SLAVENBURGS BANK

Created 25/05/1983Registered 28/05/1983