CONSTANTINE CONSTRUCTIONS LIMITED

1 KINGS AVENUE, LONDON  N21 3NA
  • Active
  • Private Limited Company
  • Company No. 07725535
  • Last Updated: 01 Mar 2024

Company Profile

CONSTANTINE CONSTRUCTIONS LIMITED was incorporated on Tuesday, August 2, 2011 as a Private Limited Company with registered address in LONDON. CONSTANTINE CONSTRUCTIONS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 2 months and 1 day.

Name CONSTANTINE CONSTRUCTIONS LIMITED
Company number 07725535
Company type Private Limited Company
Incorporation date 02 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
LONDON
N21 3NA
Country Of Origin UNITED KINGDOM

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
Mr Larry Gregory Hava Nationality: British Dates: Saturday, May 21, 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 TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-3 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CONSTANTINE CONSTRUCTIONS LIMITED 02 Aug 2011
LAZYMARINES LIMITED 16 Nov 2011