CONSTELLATION PROPERTIES LIMITED
66 LINCOLN'S INN FIELDS, LONDON WC2A 3LH- Active
- Private Limited Company
- Company No. 08269065
- Last Updated: 01 Mar 2024
Company Profile
CONSTELLATION PROPERTIES LIMITED was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in LONDON. CONSTELLATION PROPERTIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years and 20 days.
| Name | CONSTELLATION PROPERTIES LIMITED |
|---|---|
| Company number | 08269065 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
|---|---|
| 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 |
|---|---|
| Lina Abdulrahman Al Tourki Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yahia Mohammed Binladen Nationality: Saudi Arabian |
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTELLATION PROPERTIES LIMITED | 25 Oct 2012 |
| TYROLESE (746) LIMITED | 05 Dec 2012 |