Colliers International Property Consultants Limited

07996509

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

95 WIGMORE STREET, LONDON, W1U 1FF

Incorporated 19/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Sebastian Charles Michael Aps

secretary · Since 30/09/2013

Mark Colclough

director · Since 07/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Mr Davoud Reza Amel-Azizpour

director · Since 05/07/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Mr John Richard Munday

director · Since 03/03/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Colliers International Property Advisers Uk Llp

75–100% shares

75–100% votes

Appoint directors

95, Wigmore Street, London, W1U 1FF

Reg: Oc385143 · England And Wales Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE TORONTO-DOMINION BANK

Created 22/01/2016Registered 26/01/2016Satisfied 06/06/2018

Charge

satisfied

THE TORONTO-DOMINION BANK

Created 22/01/2016Registered 26/01/2016Satisfied 06/06/2018

Charge

satisfied

COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED

Created 28/04/2015Registered 12/05/2015Satisfied 27/01/2016

charge

satisfied

COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED (THE LENDER)

Created 31/12/2012Registered 12/01/2013Satisfied 02/05/2022

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2012Registered 11/10/2012Satisfied 28/04/2014