CONSTANTINE CONSTRUCTIONS LIMITED
LONDON LAZYMARINES LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 07725535
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address EDLEMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONSTANTINE CONSTRUCTIONS LIMITED are www.constantineconstructions.co.uk, and www.constantine-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Constantine Constructions Limited is a Private Limited Company. The company registration number is 07725535. Constantine Constructions Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Constantine Constructions Limited is Edleman House 1238 High Road Whetstone London N20 0lh. . HAVA, Larry Gregory is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HAVA, Dean has been resigned. Director HAVA, Dean has been resigned. Director HAVA, Jason Gregory has been resigned. Director HAVA, Stefan has been resigned. Director HAVA, Stefan has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAVA, Larry Gregory
Appointed Date: 15 November 2011
74 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 November 2011
Appointed Date: 02 August 2011
Director
HAVA, Dean
Resigned: 05 August 2013
Appointed Date: 15 November 2011
39 years old
Director
HAVA, Dean
Resigned: 15 November 2011
Appointed Date: 15 November 2011
39 years old
Director
HAVA, Jason Gregory
Resigned: 05 August 2013
Appointed Date: 15 November 2011
44 years old
Director
HAVA, Stefan
Resigned: 20 December 2013
Appointed Date: 20 December 2013
35 years old
Director
HAVA, Stefan
Resigned: 31 December 2011
Appointed Date: 15 November 2011
35 years old
Director
PURDON, Jonathan Gardner
Resigned: 15 November 2011
Appointed Date: 02 August 2011
59 years old

Persons With Significant Control

Mr Larry Gregory Hava
Notified on: 21 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CONSTANTINE CONSTRUCTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 35 more events
16 Nov 2011
Appointment of Jason Gregory Hava as a director
16 Nov 2011
Appointment of Mr Larry Gregory Hava as a director
16 Nov 2011
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 16 November 2011
16 Nov 2011
Company name changed lazymarines LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
02 Aug 2011
Incorporation

CONSTANTINE CONSTRUCTIONS LIMITED Charges

12 December 2014
Charge code 0772 5535 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
12 December 2014
Charge code 0772 5535 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land at 1 crescent road t/no MX387342 and EGL242082 and…

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