CONSTANTINE LIMITED
20-26 SANDGATE STREET, LONDON SE15 1LE- Active
- Private Limited Company
- Company No. 00948446
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTINE LIMITED was incorporated on Friday, February 21, 1969 as a Private Limited Company with no registered address. CONSTANTINE LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 56 years and 2 days.
| Name | CONSTANTINE LIMITED |
|---|---|
| Company number | 00948446 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-26 SANDGATE STREET LONDON SE15 1LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Constantine Group Limited Old Mill Office Complex, Mill Lane, GU7 1EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTINE LIMITED | 21 Feb 1969 |