CONSTABLE HOMELOANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSTABLE HOMELOANS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSTABLE HOMELOANS LIMITED was incorporated 6 years ago on 24/04/2017 and has the registered number: 10735546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSTABLE HOMELOANS LIMITED was incorporated 6 years ago on 24/04/2017 and has the registered number: 10735546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSTABLE HOMELOANS LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Director | 2017-04-24 | CURRENT | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2017-04-24 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2021-01-15 | CURRENT |
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2017-04-24 | CURRENT | ||
DAVID OSBORNE | May 1983 | British | Director | 2017-04-24 UNTIL 2018-09-07 | RESIGNED |
MR CARL STEVEN BALDRY | Jul 1966 | British | Director | 2018-09-07 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Trust Nominees No. 1 Limited | 2017-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |