Active - Proposal to Strike off
Company Information for CONSTANTIN PROPERTIES LTD
4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONSTANTIN PROPERTIES LTD | |
Legal Registered Office | |
4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ Other companies in EC4V | |
Company Number | 06142704 | |
---|---|---|
Company ID Number | 06142704 | |
Date formed | 2007-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-16 08:08:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CONSTANTIN PROPERTIES, LLC | 1410 OVERHILL ST HOUSTON TX 77018 | Forfeited | Company formed on the 2017-08-08 |
CONSTANTIN PROPERTIES LTD | 8 MELLOR STREET MANCHESTER M40 7FG | Active | Company formed on the 2021-03-10 |
Officer | Role | Date Appointed |
---|---|---|
MARC PHILIPPE ANGST |
||
MARC PHILIPPE ANGST |
||
PHILIP HARRIS |
||
PHILIPPE CHARLES KENEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN REGINA ROTH |
Director | ||
DIANA ELIZABETH MACIVER BRUSH |
Director | ||
CHOONG-PING LAI |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NASACO (UK) LTD. | Company Secretary | 2008-02-29 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
GREYSTAR CHEMICAL LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
MEEDEST INVESTMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
CARLYLE PROFESSIONAL SERVICES LTD | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2017-10-24 | |
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Company Secretary | 2007-10-15 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 | |
EURO AVIA FINANCE LTD | Company Secretary | 2007-10-15 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
GOLDSKY TRADING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
MEDITERRANEAN LINE LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2013-11-05 | |
BLUEROSE INVESTMENTS LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
OVERSEAS FACTORS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
MARK ENGINEERING LTD. | Company Secretary | 2006-10-27 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
PEMSTONE INVESTMENTS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
GLADSTONE MARKETING LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2018-01-09 | |
HIGHGATE DISTRIBUTION LTD | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
ASHWOOD GLOBAL LIMITED | Company Secretary | 2006-04-18 | CURRENT | 1996-06-07 | Active | |
DALSTON VENTURES LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
GOLDARC ENTERPRISES LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
INTERSEA ASSETS LTD | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
MEDIT BLUE PROPERTIES LTD | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
IBR CONSULTING & ENGINEERING LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
EVERTOWN LIMITED | Director | 2015-10-01 | CURRENT | 2007-06-19 | Dissolved 2017-05-02 | |
PRIDEMILL ASSOCIATES LIMITED | Director | 2013-11-28 | CURRENT | 2000-03-10 | Dissolved 2014-05-06 | |
BEXBAY LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-22 | Dissolved 2016-04-12 | |
CAPITALGENEVE INTERNATIONAL LTD | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
LEIGHTEN GARDENS LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
HANNAA CONSULTANCY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-04-01 | |
PERRY STREET LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2015-06-30 | |
FIVE OCEANS SHIPPING LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
RFID ELECTRONICS LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
SCZ MANAGEMENT LTD. | Director | 2008-10-16 | CURRENT | 2006-11-13 | Dissolved 2013-08-20 | |
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Director | 2008-08-21 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 | |
EURO AVIA FINANCE LTD | Director | 2008-08-21 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
IBR CONSULTING & ENGINEERING LIMITED | Director | 2008-08-21 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
MEDITERRANEAN LINE LIMITED | Director | 2008-08-21 | CURRENT | 2007-06-26 | Dissolved 2013-11-05 | |
OVERSEAS FACTORS LIMITED | Director | 2008-08-21 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
GOLDSKY TRADING LIMITED | Director | 2008-08-21 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
DALSTON VENTURES LTD | Director | 2008-08-21 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
WILSHIRE INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-11-09 | Dissolved 2016-04-05 | |
MARK ENGINEERING LTD. | Director | 2008-08-21 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
SUPERIOR TIMBER & DECKING LTD | Director | 2008-08-21 | CURRENT | 2008-01-15 | Dissolved 2016-09-20 | |
INTERSEA ASSETS LTD | Director | 2008-08-21 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
ROSETOWN PROPERTIES LTD | Director | 2008-08-21 | CURRENT | 2007-03-07 | Dissolved 2018-01-09 | |
GOLDARC ENTERPRISES LIMITED | Director | 2008-08-21 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
PEMSTONE INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
MEEDEST INVESTMENT LIMITED | Director | 2008-08-21 | CURRENT | 2008-01-22 | Active | |
ASHWOOD GLOBAL LIMITED | Director | 2008-08-21 | CURRENT | 1996-06-07 | Active | |
MEDIT BLUE PROPERTIES LTD | Director | 2008-08-21 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
NASACO (UK) LTD. | Director | 2008-02-29 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2013-10-08 | |
BLUEROSE INVESTMENTS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
INTERMOTORCAR LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
SCARLET DREAMS LTD | Director | 2006-08-24 | CURRENT | 2002-04-15 | Dissolved 2013-08-20 | |
HIGHGATE DISTRIBUTION LTD | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
HONEYFIELD CONSULTANTS LIMITED | Director | 2006-05-11 | CURRENT | 2003-11-05 | Dissolved 2017-04-18 | |
STERNWAY ENTERPRISES LIMITED | Director | 2005-02-08 | CURRENT | 1997-05-06 | Dissolved 2015-02-10 | |
WINCROFT LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
PARKRISE INVESTMENTS LIMITED | Director | 2004-04-19 | CURRENT | 1997-03-04 | Dissolved 2013-11-05 | |
MANEL LIMITED | Director | 2004-02-12 | CURRENT | 2003-02-06 | Active | |
HINER CAPITAL LTD | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
OXFORD REAL ESTATES ADVISORS LIMITED | Director | 2004-01-20 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
IVYTOWN PROPERTIES LIMITED | Director | 2018-04-20 | CURRENT | 2008-08-18 | Active | |
WINCROFT LIMITED | Director | 2018-04-20 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
HINER CAPITAL LTD | Director | 2018-04-20 | CURRENT | 2004-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. PHILIP HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN REGINA ROTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE COFFI, ÉP. STUDER | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA ELIZABETH MACIVER BRUSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
AR01 | 29/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH MACIVER BRUSH / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH MACIVER BRUSH / 01/10/2014 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4TH FLOOR KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Ms Diana Elizabeth Maciver Brush on 2012-03-01 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHOONG LAI | |
Annotation | ||
AP01 | DIRECTOR APPOINTED DIANA BRUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHOONG LAI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHOONG PING LAI / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHOONG LAI / 20/08/2008 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTANTIN PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONSTANTIN PROPERTIES LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |