CONSTELLATION FLEET LIMITED
LONDON

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Company number 09111106
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Middlesex House 29 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016. The most likely internet sites of CONSTELLATION FLEET LIMITED are www.constellationfleet.co.uk, and www.constellation-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Constellation Fleet Limited is a Private Limited Company. The company registration number is 09111106. Constellation Fleet Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Constellation Fleet Limited is Global House 303 Ballards Lane London England N12 8np. . BRYANT, Alexander John Paul is a Director of the company. ZAMURUEVA, Ksenia is a Director of the company. Director BACKHURST, Anthony has been resigned. Director LEWKOWICZ, Julia has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BRYANT, Alexander John Paul
Appointed Date: 13 November 2014
42 years old
Director
ZAMURUEVA, Ksenia
Appointed Date: 02 July 2015
40 years old

Resigned Directors

Director
BACKHURST, Anthony
Resigned: 02 July 2015
Appointed Date: 01 July 2014
77 years old
Director
LEWKOWICZ, Julia
Resigned: 02 July 2015
Appointed Date: 01 July 2014
63 years old

Persons With Significant Control

Mr Alexander John Paul Bryant
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ksenia Zamurueva
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTELLATION FLEET LIMITED Events

25 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
18 Jul 2016
Registered office address changed from Middlesex House 29 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
17 May 2016
Appointment of Mrs Ksenia Zamurueva as a director on 2 July 2015
17 May 2016
Termination of appointment of Julia Lewkowicz as a director on 2 July 2015
...
... and 0 more events
17 May 2016
Termination of appointment of Anthony Backhurst as a director on 2 July 2015
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
24 Nov 2014
Appointment of Mr Alexander John Paul Bryant as a director on 13 November 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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