COLLIERS BUILDING CONSULTANCY LIMITED

Company summary

Company number: 08482471
Status: ACTIVE
Incorporated / age: 10 April 201313 years
Registered office: 95 Wigmore Street, London, W1U 1FF, England
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Wigmore Street, London, W1U 1FF, England
Nature of business
Other specialised construction activities n.e.c.
Environmental consulting activities
Quantity surveying activities
Previous company names
PARAGON BUILDING CONSULTANCY LIMITED
STEVTON (NO.541) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMEL-AZIZPOUR, Davoud Reza ACTIVE	Director	04 May 2022		England	June 1979	95, Wigmore Street, London, W1U 1FF, England
APS, Sebastian Charles Michael ACTIVE	Director	03 Mar 2025		England	November 1981	95, Wigmore Street, London, W1U 1FF, England
COLCLOUGH, Mark ACTIVE	Director	04 May 2022		United Kingdom	May 1982	95, Wigmore Street, London, W1U 1FF, England
MUNDAY, John Richard ACTIVE	Director	25 Jun 2013		England	February 1972	95, Wigmore Street, London, W1U 1FF, England
PERRY, Robert Keith ACTIVE	Director	25 Jun 2013		England	July 1973	95, Wigmore Street, London, W1U 1FF, England
APS, Sebastian Charles Michael RESIGNED	Secretary	23 Sep 2022	05 Mar 2025			95, Wigmore Street, London, W1U 1FF, England
JACKSON, Mark Adam RESIGNED	Secretary	01 Sep 2017	30 Apr 2019			7, Swallow Place, London, W1B 2AG, England
DAVIDSON, Malcolm David RESIGNED	Director	18 May 2018	25 Apr 2022	England	May 1963	Cherry Tree Farm, Smalls Hill Road, Norwood Hill, Horley, Surrey, RH6 0HR, England
DUNN, Matthew James RESIGNED	Director	18 May 2018	04 May 2022	England	September 1969	Northlands, Crouch House Road, Edenbridge, Kent, TN8 5LQ, England
ESTROP, Richard Hedley RESIGNED	Director	25 Jun 2013	04 May 2022	England	September 1977	The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
GREENING, Christopher Leslie RESIGNED	Director	01 Nov 2017	01 Jan 2019	England	February 1966	7, Swallow Place, London, W1B 2AG, England
HARRIMAN, Andrew Mark RESIGNED	Director	25 Jun 2013	22 Apr 2016	England	July 1979	Lynton House 7-12, Tavistock Square, London, WC1H 9LT
HORRELL, Anthony Michael RESIGNED	Director	04 May 2022	03 Mar 2025	England	November 1960	95, Wigmore Street, London, W1U 1FF, England
JACKSON, Mark Adam RESIGNED	Director	28 Mar 2018	30 Apr 2019	England	December 1982	7, Swallow Place, London, W1B 2AG, England
KENDALL, Robert John RESIGNED	Director	25 Jun 2013	04 May 2022	England	December 1973	The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
MCCOSH, Gavin Douglas John RESIGNED	Director	25 Jun 2013	04 May 2022	United Kingdom	October 1977	The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
MCILHAGGER, Peter RESIGNED	Director	01 Apr 2016	31 Mar 2018	United Kingdom	March 1976	Lynton House 7-12, Tavistock Square, London, WC1H 9LT
NURSER, David Brian RESIGNED	Director	25 Jun 2013	22 Apr 2016	United Kingdom	December 1957	Lynton House 7-12, Tavistock Square, London, WC1H 9LT
ONIONS, James William RESIGNED	Director	11 May 2015	04 May 2022	England	April 1973	The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
PICKFORD, Simon David RESIGNED	Director	25 Jun 2013	04 May 2022	England	April 1981	The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
SIMPSON, Robert John RESIGNED	Director	11 May 2015	04 May 2022	England	June 1978	The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
SMITH, Jeff RESIGNED	Director	25 Jun 2013	04 May 2022	England	March 1976	The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
SYSON, Keith Gordon RESIGNED	Director	10 Apr 2013	25 Jun 2013	England	June 1967	Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
WADDELL, James Richard Alastair RESIGNED	Director	10 Apr 2013	25 Jun 2013	United Kingdom	October 1972	Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
WROE, Marcus Stephen RESIGNED	Director	25 Jun 2013	04 May 2022	England	July 1972	The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

AMEL-AZIZPOUR, Davoud Reza ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: England
Date of birth: June 1979
Address: 95, Wigmore Street, London, W1U 1FF, England

APS, Sebastian Charles Michael ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: England
Date of birth: November 1981
Address: 95, Wigmore Street, London, W1U 1FF, England

COLCLOUGH, Mark ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 95, Wigmore Street, London, W1U 1FF, England

MUNDAY, John Richard ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: February 1972
Address: 95, Wigmore Street, London, W1U 1FF, England

PERRY, Robert Keith ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: July 1973
Address: 95, Wigmore Street, London, W1U 1FF, England

APS, Sebastian Charles Michael RESIGNED
Role: Secretary
Appointed on: 23 Sep 2022
Resigned on: 05 Mar 2025
Address: 95, Wigmore Street, London, W1U 1FF, England

JACKSON, Mark Adam RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 30 Apr 2019
Address: 7, Swallow Place, London, W1B 2AG, England

DAVIDSON, Malcolm David RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 25 Apr 2022
Country of Residence: England
Date of birth: May 1963
Address: Cherry Tree Farm, Smalls Hill Road, Norwood Hill, Horley, Surrey, RH6 0HR, England

DUNN, Matthew James RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: September 1969
Address: Northlands, Crouch House Road, Edenbridge, Kent, TN8 5LQ, England

ESTROP, Richard Hedley RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: September 1977
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

GREENING, Christopher Leslie RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: February 1966
Address: 7, Swallow Place, London, W1B 2AG, England

HARRIMAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: July 1979
Address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT

HORRELL, Anthony Michael RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: November 1960
Address: 95, Wigmore Street, London, W1U 1FF, England

JACKSON, Mark Adam RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: December 1982
Address: 7, Swallow Place, London, W1B 2AG, England

KENDALL, Robert John RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: December 1973
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

MCCOSH, Gavin Douglas John RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: October 1977
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

MCILHAGGER, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT

NURSER, David Brian RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT

ONIONS, James William RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: April 1973
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

PICKFORD, Simon David RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: April 1981
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

SIMPSON, Robert John RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: June 1978
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

SMITH, Jeff RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: March 1976
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

SYSON, Keith Gordon RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1967
Address: Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

WADDELL, James Richard Alastair RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

WROE, Marcus Stephen RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: July 1972
Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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