CONSTANTINE HOLDINGS (2008) LIMITED - GODALMING
Overview
CONSTANTINE HOLDINGS (2008) LIMITED is a Private Limited Company from GODALMING and has the status: Dissolved - no longer trading.
CONSTANTINE HOLDINGS (2008) LIMITED was incorporated 61 years ago on 20/06/1962 and has the registered number: 00727277. The accounts status is DORMANT.
CONSTANTINE HOLDINGS (2008) LIMITED was incorporated 61 years ago on 20/06/1962 and has the registered number: 00727277. The accounts status is DORMANT.
CONSTANTINE HOLDINGS (2008) LIMITED - GODALMING
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2015 |
Registered Office
FIRST FLOOR RIVER COURT THE OLD MI
GODALMING
SURREY
GU7 1EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL KENRICK GROSVENOR PRESCOT | Apr 1962 | British | Director | 2013-12-31 | CURRENT |
MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2015-06-02 | CURRENT |
TIMOTHY JAMES SUTTON | Jul 1961 | British | Director | 1996-05-13 UNTIL 1999-08-03 | RESIGNED |
JOHN HENRY FRANCIS SIMSON | Oct 1931 | British | Director | 1991-12-12 UNTIL 1996-11-01 | RESIGNED |
EDWARD MAGEE | Feb 1941 | British | Director | 1991-12-12 UNTIL 1995-01-02 | 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 | 1991-12-12 UNTIL 1994-02-25 | RESIGNED |
MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 1991-12-12 UNTIL 2015-06-02 | RESIGNED |
MR JOSEPH CONSTANTINE | Feb 1928 | British | Director | 1991-12-12 UNTIL 1991-03-24 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2000-11-08 UNTIL 2014-07-01 | RESIGNED | ||
SIMON JOHN KEEBLE | Apr 1958 | British | Secretary | 2000-02-11 UNTIL 2000-11-08 | RESIGNED |
DOUGLAS JOHN ATTER | Nov 1951 | Secretary | 1991-12-12 UNTIL 2000-02-11 | RESIGNED | |
MR LUKE KEVIN ANDREWS | Secretary | 2014-07-01 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constantine Group Plc | 2016-04-06 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |