CONSTANTWAY PROPERTIES LIMITED
RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 01740455
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTWAY PROPERTIES LIMITED was incorporated on Tuesday, July 19, 1983 as a Private Limited Company with registered address in SOUTHEND ON SEA. CONSTANTWAY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 41 years 7 months and 3 days.
| Name | CONSTANTWAY PROPERTIES LIMITED |
|---|---|
| Company number | 01740455 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ |
|---|---|
| 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 |
|---|---|
| Mrs Yin Yee Lee Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Wai Mann Lee Nationality: British |
Dates: Friday, August 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Loi Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lai Kan Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTWAY PROPERTIES LIMITED | 19 Jul 1983 |