CONSTANTINE PROPERTY MANAGEMENT LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
CONSTANTINE PROPERTY MANAGEMENT LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CONSTANTINE PROPERTY MANAGEMENT LIMITED was incorporated 80 years ago on 01/03/1944 and has the registered number: 00385899. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSTANTINE PROPERTY MANAGEMENT LIMITED was incorporated 80 years ago on 01/03/1944 and has the registered number: 00385899. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSTANTINE PROPERTY MANAGEMENT LIMITED - GODALMING
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK
GODALMING
SURREY
GU7 1EZ
This Company Originates in : United Kingdom
Previous trading names include:
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED (until 30/04/2004)
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED (until 30/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM CHARLES PECK | Apr 1986 | British | Director | 2021-09-07 | CURRENT |
| MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2013-12-31 | CURRENT |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2000-11-08 UNTIL 2014-07-01 | RESIGNED | ||
| TIMOTHY JAMES SUTTON | Jul 1961 | British | Director | 1996-05-13 UNTIL 1999-08-03 | RESIGNED |
| JOHN HENRY FRANCIS SIMSON | Oct 1931 | British | Director | RESIGNED | |
| MR NIGEL KENRICK GROSVENOR PRESCOT | Apr 1962 | British | Director | 2013-04-02 UNTIL 2021-10-11 | RESIGNED |
| EDWARD MAGEE | Feb 1941 | British | Director | RESIGNED | |
| SIMON JOHN KEEBLE | Apr 1958 | British | Director | 1999-08-03 UNTIL 2000-11-08 | RESIGNED |
| MR ANDREW CHRISTIAN HIGGITT | Nov 1956 | English | Director | 1992-04-01 UNTIL 2013-12-31 | RESIGNED |
| PETER GEOFFREY COPE | Jan 1931 | British | Director | RESIGNED | |
| MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | RESIGNED | |
| DOUGLAS JOHN ATTER | Nov 1951 | Secretary | RESIGNED | ||
| SIMON JOHN KEEBLE | Apr 1958 | British | Secretary | 2000-02-11 UNTIL 2000-11-08 | RESIGNED |
| MR LUKE KEVIN ANDREWS | Secretary | 2014-07-01 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Constantine Land Limited | 2016-04-06 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |