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Colliers Building Consultancy Limited (registration number 08482471) is a private limited company incorporated on 2013-04-10 originating in United Kingdom. The enterprise is registered at The Harlequin Building, 65 Southwark Street, London SE1 0HR. Changed on 2022-12-01, the previous name this enterprise used was Paragon Building Consultancy Limited. Colliers Building Consultancy Limited operates Standard Industrial Classification: 74901 which means "environmental consulting activities", Standard Industrial Classification: 74902 - "quantity surveying activities", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Colliers Building Consultancy Limited
Number 08482471
Date of Incorporation: 2013/04/10
End of financial year: 31 December
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR
SIC code: 74901 - Environmental consulting activities
74902 - Quantity surveying activities
43999 - Other specialised construction activities not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Davoud A. (in the company from 04 May 2022), Mark C. (appointment date: 04 May 2022), Anthony H. (appointed on 04 May 2022). 1 secretary is there in the company: Sebastian A. (appointed on 23 September 2022). The official register lists 1 person of significant control - Colliers Building Consultancy Holdings Limited, a business which can be reached at 65 Southwark Street, SE1 0HR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2019-03-31 2020-03-31
Current Assets 1,652,327 2,493,946 10,697,132 12,446,599
Total Assets Less Current Liabilities 3,920,351 3,319,144 4,433,132 5,801,970
Fixed Assets 4,204,317 3,250,057 - -
Intangible Fixed Assets 4,165,000 3,185,000 - -
Shareholder Funds 518,217 871,589 - -
Tangible Fixed Assets 39,317 65,057 - -

People with significant control

Colliers Building Consultancy Holdings Limited
22 April 2016
Address The Harlequin Building 65 Southwark Street, London, SE1 0HR, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 10072282
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 95 Wigmore Street London W1U 1FF. Change occurred on Monday 29th January 2024. Company's previous address: The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom.
filed on: 29th, January 2024 | address 		Free Download (1 page)

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