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Companies/02904116

Consolidated Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-07-20 · Ceased 2017-07-20

Source record 92822042
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-20 · Ceased 2025-04-04

Source record 94261709
LK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-20

Source record 92115341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
MB
Matthew Robert BogartCurrent director
Appointed 2026-08-21
+5 others
CM
Cormac MallonCurrent director
Appointed 2026-08-21
+7 others
RM
Richard Milnes JamesCurrent director
Appointed 2026-08-21
+17 others
NP
Nicholas PikeCurrent director
Appointed 2024-11-21 · 1 yr · Ceo
+190 others
Show 20 historical appointments
SP
Steven PinshawResigned secretary
Resigned 2006-12-22 · 9 yrs · Accountant
JH
John HoareResigned secretary
Resigned 2002-11-14 · 4 yrs
JS
Jeffrey SamuelsResigned secretary
Resigned 1997-09-25 · 5 yrs
JS
Jatish ShahResigned secretary
Resigned 1996-12-06
LK
Laurence KirschelResigned director
Resigned 1996-12-06 · 27 yrs · Company Director
SM
Simon MargolisResigned director
Resigned 1996-12-06 · 3 yrs · Property Manager
FJ
Resigned 1995-03-30 · 1 yr · Banker
DE
Douglas EvansResigned director
Resigned 1994-11-25 · 2 yrs · Banker
SO
Stephen O NeilResigned director
Resigned 1994-07-28 · 2 yrs · Banker
ND
Nicolas DowlerResigned director
Resigned 1994-07-28 · Banker
RS
Richard StokesResigned director
Resigned 1994-07-28 · 2 yrs · Chartered Surveyor
JF
Jean FargiallaResigned director
Resigned 1994-07-28 · 2 yrs · Banker
AJ
Alan JacksonResigned secretary
Resigned 1994-07-28 · 2 yrs
EM
Edward MooreResigned directorResigned secretary
Resigned 1994-06-15 · Solicitor
PB
Philip BrokeResigned director
Resigned 1994-03-30 · Solicitor
AS
Arthur StewartResigned directorResigned secretary
Resigned 1994-03-30 · Trainee Solicitor
Resigned 1994-03-02
Resigned 1994-03-02

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active