CONSTANTINE HOLDINGS (2008) LIMITED
Company is dissolved
General Information
NAME
CONSTANTINE HOLDINGS (2008) LIMITED
COMPANY NUMBER
00727277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
20/06/1962
(62 years and 6 months old)
WEBSITE
CONSTANTINEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2017
ACCOUNTS MADE UP TO
31/08/2015
KEEP INFORMED
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PREVIOUS NAMES
08/08/1994
28/03/2008
LONDON & CLEVELAND PROPERTIES LIMITED
View all previous names
SURREY
GU7 1EZ
First Floor River Court
The Old Mill Office Park
Godalming
Surrey GU7 1EZ
GU7 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 04/07/2024 | New Board Member Nigel Kenrick Grosvenor Prescot (907091880) Appointed |
| 09/04/2024 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
Credit Risk Overview
Want to learn more about CONSTANTINE HOLDINGS (2008) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANTINE HOLDINGS (2008) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTINE HOLDINGS (2008) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
12/12/1991 - 11/02/2000 (8 years and 1 months) Born in Nov 1951 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
12/12/1991 - 24/03/1991 (8 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 04/07/2024 | New Board Member Nigel Kenrick Grosvenor Prescot (907091880) Appointed |
| 09/04/2024 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 08/04/2024 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 08/12/2023 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 23/03/2023 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 22/03/2023 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 08/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 18/12/2015 | Luke Kevin Andrews (918915703) has left the board |
| 05/10/2015 | Dominic Akers-Douglas (920113030) has left the board |
| 05/10/2015 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 23/09/2015 | New Board Member Dominic Akers-Douglas (920113030) Appointed |
| 23/09/2015 | Dominic Lovett Akers-Douglas (914221901) has left the board |
| 12/06/2015 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 12/06/2015 | Dominic Akers-Douglas (919819625) has left the board |
| 11/06/2015 | New Accounts filed |
| 05/06/2015 | Nigel Loudon Constantine (900298844) has left the board |
| 05/06/2015 | New Board Member Dominic Akers-Douglas (919819625) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Board Member Nigel Kenrick Grosvenor Prescot (907091880) Appointed |
| 09/07/2014 | New Company Secretary Luke Kevin Andrews (918915703) Appointed |
| 03/07/2014 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 06/06/2014 | New Accounts filed |
| 13/01/2014 | Andrew Christian Higgitt (902624047) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 20/09/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Confirmation Statement filed |
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