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 - LONDON

This company is listed in the following categories:
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

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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

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