CONSTANT TEAM LIMITED
C/O SPECTOR CONSTANT & WILLIAMS 4TH FLOOR, 75 WELLS STREET, LONDON W1T 3QH- Active
- Private Limited Company
- Company No. 08053792
- Last Updated: 01 Mar 2024
Company Profile
CONSTANT TEAM LIMITED was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in LONDON. CONSTANT TEAM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 19 days.
| Name | CONSTANT TEAM LIMITED |
|---|---|
| Company number | 08053792 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SPECTOR CONSTANT & WILLIAMS 4TH FLOOR 75 WELLS STREET LONDON W1T 3QH |
|---|---|
| Country Of Origin | ENGLAND |
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 George Christos Constantinou Nationality: British |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stella Constantinou Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marinos Christofi Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against CONSTANT TEAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTANT TEAM LIMITED | 02 May 2012 |
| PUNTO BLANCO LTD | 06 Dec 2017 |
| PASTRY SHOP LTD | 22 May 2019 |