CONSTANTBAY LIMITED
12 ANGEL GATE, 326 CITY ROAD, LONDON EC1V 2PT- Active
- Private Limited Company
- Company No. 13717824
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTBAY LIMITED was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in LONDON. CONSTANTBAY 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 2 years 10 months and 18 days.
| Name | CONSTANTBAY LIMITED |
|---|---|
| Company number | 13717824 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PT |
|---|---|
| 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 |
|---|---|
| Dr Abdul Wahab Adebayo Ibraheem Nationality: Nigerian |
Dates: Friday, May 19, 2023 - present
significant influence or control
|
| Crown Management Limited 3rd Floor, Atlantic House,4-8 Circular Road |
Dates: Tuesday, December 7, 2021 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, November 2, 2021 - Tuesday, December 7, 2021
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTANTBAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTBAY LIMITED | 02 Nov 2021 |