CONSTANTIN PROPERTIES LTD - LONDON
Company Profile | Company Filings |
Overview
CONSTANTIN PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONSTANTIN PROPERTIES LTD was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142704. The accounts status is DORMANT.
CONSTANTIN PROPERTIES LTD was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142704. The accounts status is DORMANT.
CONSTANTIN PROPERTIES LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
4TH FLOOR
LONDON
EC4V 5BJ
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 |
---|---|---|---|---|---|
PHILIPPE CHARLES KENEL | Jan 1961 | Swiss | Director | 2007-03-07 | CURRENT |
MR. PHILIP HARRIS | Mar 1980 | British | Director | 2018-04-20 | CURRENT |
MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Director | 2007-03-07 | CURRENT |
MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Secretary | 2007-03-07 | CURRENT |
CORNHILL DIRECTORS LIMITED | Corporate Director | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
MR CHOONG-PING LAI | Sep 1973 | Swiss | Director | 2007-03-07 UNTIL 2011-03-15 | RESIGNED |
MRS. GILLIAN REGINA ROTH | Feb 1960 | Swiss | Director | 2017-02-03 UNTIL 2018-04-20 | RESIGNED |
MS DIANA ELIZABETH MACIVER BRUSH | May 1973 | British | Director | 2011-03-15 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Martine Coffi, Ép. Studer | 2016-04-06 | 1/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONSTANTIN PROPERTIES LTD | 2019-11-29 | 31-03-2019 | £1 equity |
Dormant Company Accounts - CONSTANTIN PROPERTIES LTD | 2018-12-19 | 31-03-2018 | £1 equity |
Dormant Company Accounts - CONSTANTIN PROPERTIES LTD | 2017-12-14 | 31-03-2017 | £1 equity |
Dormant Company Accounts - CONSTANTIN PROPERTIES LTD | 2016-12-07 | 31-03-2016 | £1 equity |
Dormant Company Accounts - CONSTANTIN PROPERTIES LTD | 2015-11-24 | 31-03-2015 | £1 equity |