1
COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP
OC391630Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-28
Commencement of winding up on 2024-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2014-06-15 ~ 2019-06-28
IIF 15 - LLP Member → ME
2
FITZROY STREET PROPERTIES LIMITED
- now 04187967FITZROY STREET INVESTMENTS LIMITED - 2007-01-22
PINCO 1601 LIMITED - 2001-05-21
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-10
Dissolved on 2025-06-25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-07-23 ~ 2011-01-25
IIF 11 - LLP Member → ME
4
13 Woodstock Street, London
Active Corporate (9 parents)
Officer
2007-11-20 ~ 2009-09-11
IIF 12 - LLP Designated Member → ME
5
13 Woodstock Street, London
Dissolved Corporate (5 parents)
Officer
1996-11-06 ~ dissolved
IIF 4 - Director → ME
6
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-11-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-29 ~ 2014-06-15
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-21 during the appointment or period of control
Due to be dissolved on 2024-02-07 during the appointment or period of control
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2020-02-27 ~ dissolved
IIF 19 - Director → ME
2020-02-27 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2020-02-27 ~ 2020-04-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
MELVILLE GARAGE MANAGEMENT LIMITED
- now 02574508YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24
38 Somerset Avenue, London, England
Active Corporate (25 parents)
Officer
2017-09-07 ~ 2022-05-10
IIF 6 - Director → ME
10
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ dissolved
IIF 7 - Director → ME
11
20 Savile Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 5 - Director → ME
12
C/o Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-07-15 ~ now
IIF 17 - LLP Designated Member → ME
13
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
315 Chester House 1-3 Brixton Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
RIVER HOUSE TENANTS (BARNES) LIMITED
00888499 6 River House 23 The Terrace, Barnes, London, England
Active Corporate (49 parents)
Officer
2009-09-28 ~ now
IIF 3 - Director → ME
16
315 Chester House 1-3 Brixton Road, London
Active Corporate (12 parents)
Officer
2022-01-13 ~ 2024-04-05
IIF 18 - LLP Designated Member → ME
17
6 Dominus Way, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2004-05-26
IIF 16 - Director → ME