CONSTELLATION EUROPE (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSTELLATION EUROPE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSTELLATION EUROPE (HOLDINGS) LIMITED was incorporated 104 years ago on 11/02/1920 and has the registered number: 00163952. The accounts status is DORMANT.
CONSTELLATION EUROPE (HOLDINGS) LIMITED was incorporated 104 years ago on 11/02/1920 and has the registered number: 00163952. The accounts status is DORMANT.
CONSTELLATION EUROPE (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MATTHEW CLARK LIMITED (until 06/02/2008)
MATTHEW CLARK LIMITED (until 06/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2022 | 15/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN SCOTT BENNETT | Secretary | 2022-06-24 | CURRENT | ||
MICHAEL JASON REITZ | Nov 1985 | American | Director | 2022-06-24 | CURRENT |
TIMOTHY DANIEL ROBINS | Jan 1966 | American | Director | 2022-06-24 | CURRENT |
MR PETER DAVID KELLEY | Jan 1938 | British | Director | RESIGNED | |
MR RICHARD DAVID PETERS | May 1960 | British | Director | 1998-09-29 UNTIL 2005-11-01 | RESIGNED |
MR FRANCIS PAUL HETTERICH | Jun 1962 | American | Director | 2009-11-23 UNTIL 2011-04-18 | RESIGNED |
JON MORAMARCO | Nov 1956 | American | Director | 2006-02-21 UNTIL 2007-03-01 | RESIGNED |
GEOFFREY NORMAN JOHN MILLS | Aug 1958 | British | Director | 1999-02-22 UNTIL 2003-10-10 | RESIGNED |
ARTHUR EDWARD ROBIN MANNERS | Mar 1938 | British | Director | 1993-08-03 UNTIL 1996-09-10 | RESIGNED |
MR ANDREW JOHN NASH | May 1957 | British | Director | 1995-11-14 UNTIL 1997-05-12 | RESIGNED |
ROBERT WILLIAM HUGH MACNEVIN | Aug 1957 | British | Director | 1997-04-29 UNTIL 2003-02-28 | RESIGNED |
MR PERRY RICHARD HUMPHREY | May 1957 | American | Director | 2011-04-18 UNTIL 2016-07-29 | RESIGNED |
MR PETER WILLIAM HUNTLEY | Feb 1961 | British | Director | 1991-11-27 UNTIL 1998-03-19 | RESIGNED |
DANIEL WARWICK TOWNSEND | Feb 1964 | British | Director | 2005-11-01 UNTIL 2007-04-06 | RESIGNED |
DAVID KLEIN | Oct 1963 | American | Director | 2007-03-05 UNTIL 2009-04-03 | RESIGNED |
MR DAVID ERIC KLEIN | Oct 1963 | American | Director | 2011-04-18 UNTIL 2017-03-20 | RESIGNED |
MR DEEPAK KUMAR MALHOTRA | British | Director | 2008-03-31 UNTIL 2010-02-17 | RESIGNED | |
BARBARA JOY LAVERDI | Secretary | 2011-04-18 UNTIL 2022-06-24 | RESIGNED | ||
MR DEEPAK KUMAR MALHOTRA | British | Secretary | 2008-03-31 UNTIL 2011-05-31 | RESIGNED | |
MR RONALD CHARLES FONDILLER | Secretary | 2011-04-18 UNTIL 2016-08-29 | RESIGNED | ||
JOHN REX LAKE | British | Secretary | RESIGNED | ||
MRS HELEN MARGARET GLENNIE | Secretary | 2010-02-17 UNTIL 2010-10-18 | RESIGNED | ||
MRS ANNE THERESE COLQUHOUN | British | Secretary | 1991-12-20 UNTIL 2008-03-31 | RESIGNED | |
MRS ANNE THERESE COLQUHOUN | British | Director | 1999-02-22 UNTIL 2008-03-31 | RESIGNED | |
MR FRANCIS WYATT GORDON CLARK | Apr 1935 | British | Director | RESIGNED | |
GRAHAM JOHN STEWART WILSON | Jan 1943 | British | Director | 1997-05-01 UNTIL 1998-12-02 | RESIGNED |
MR MICHAEL FREDERICK GARNER | Apr 1937 | British | Director | 1995-11-14 UNTIL 1998-12-02 | RESIGNED |
DAVID MICHAEL FISHER | Mar 1946 | British | Director | 1993-07-27 UNTIL 1996-09-10 | RESIGNED |
MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | RESIGNED | |
OKSANA SANDY DOMINACH | Feb 1964 | American | Director | 2017-03-20 UNTIL 2022-06-24 | RESIGNED |
ALAN MARTIN DEAN | Mar 1949 | British | Director | RESIGNED | |
MR ANTHONY BRIAN GRAYSON | Jan 1940 | British | Director | RESIGNED | |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2005-02-16 UNTIL 2006-09-08 | RESIGNED |
KEVIN JAMES PHILP | May 1956 | British | Director | 1997-05-28 UNTIL 2001-07-06 | RESIGNED |
MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2006-09-08 UNTIL 2011-04-18 | RESIGNED |
MARTIN BOASE | Jul 1932 | British | Director | 1995-11-14 UNTIL 1998-12-02 | RESIGNED |
HUGH WILSON ARCHIBALD | Aug 1946 | British | Director | 1999-02-22 UNTIL 2003-10-10 | RESIGNED |
PETER AIKENS | Aug 1938 | British | Director | RESIGNED | |
MR MICHAEL NOEL FRANCIS COTTRELL | Dec 1938 | British | Director | RESIGNED | |
TIMOTHY ROBERT BRIAN HAZELL | Aug 1939 | British | Director | RESIGNED | |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2009-04-03 UNTIL 2010-02-17 | RESIGNED |
NIGEL IAN HODGES | May 1955 | British | Director | 2000-03-07 UNTIL 2005-04-29 | RESIGNED |
JANET FAYE STEWART | Dec 1961 | American | Director | 2017-03-20 UNTIL 2022-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canandaigua Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |