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COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED

COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07996509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    95 Wigmore Street
    W1U 1FF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FS 123 LIMITEDMar 19, 2012Mar 19, 2012

    What are the latest accounts for COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr John Richard Munday as a director on Mar 03, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Michael Horrell as a director on Mar 03, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Change of details for Colliers International Property Advisers Uk Llp as a person with significant control on May 02, 2023

    		2 pagesPSC05

    Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on May 02, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 50 George Street London W1U 7GA

    		1 pagesAD04

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Appointment of Mr Davoud Reza Amel-Azizpour as a director on Jul 05, 2022

    		2 pagesAP01

    Termination of appointment of Christopher Ross Mclernon as a director on Jul 05, 2022

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Appointment of Mark Colclough as a director on Jan 07, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Satisfaction of charge 079965090004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APS, Sebastian Charles Michael
    Wigmore Street
    W1U 1FF London
    95
    England
    		Secretary
    Wigmore Street
    W1U 1FF London
    95
    England
    		182051040001
    AMEL-AZIZPOUR, Davoud Reza
    Wigmore Street
    W1U 1FF London
    95
    England
    		Director
    Wigmore Street
    W1U 1FF London
    95
    England
    		United KingdomBritish196795010001
    COLCLOUGH, Mark
    Wigmore Street
    W1U 1FF London
    95
    England
    		Director
    Wigmore Street
    W1U 1FF London
    95
    England
    		EnglandBritish278287210001
    MUNDAY, John Richard
    Wigmore Street
    W1U 1FF London
    95
    England
    		Director
    Wigmore Street
    W1U 1FF London
    95
    England
    		EnglandBritish142823010003
    RAMSBOTTOM, Nicola Jane
    George Street
    W1U 7GA London
    50
    		Secretary
    George Street
    W1U 7GA London
    50
    		170039550001
    HORRELL, Anthony Michael
    Wigmore Street
    W1U 1FF London
    95
    England
    		Director
    Wigmore Street
    W1U 1FF London
    95
    England
    		EnglandBritish43230500001
    LUBIENIECKI, Martin Victor
    George Street
    W1U 7GA London
    50
    		Director
    George Street
    W1U 7GA London
    50
    		United KingdomBritish79768610003
    MCLERNON, Christopher Ross
    George Street
    W1U 7GA London
    50
    		Director
    George Street
    W1U 7GA London
    50
    		EnglandCanadian147051440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colliers International Property Advisers Uk Llp
    Wigmore Street
    W1U 1FF London
    95
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1FF London
    95
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies House
    Registration NumberOc385143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0