Company number 03071548
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address 5 IRWIN GARDENS, WILLESDEN, LONDON, NW10 3AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 999
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSTANTI INVESTMENTS LIMITED are www.constantiinvestments.co.uk, and www.constanti-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constanti Investments Limited is a Private Limited Company.
The company registration number is 03071548. Constanti Investments Limited has been working since 22 June 1995.
The present status of the company is Active. The registered address of Constanti Investments Limited is 5 Irwin Gardens Willesden London Nw10 3an. The company`s financial liabilities are £20.25k. It is £13.37k against last year. The cash in hand is £26.4k. It is £17.82k against last year. And the total assets are £26.4k, which is £12.57k against last year. KOUTSANTHIMOS, Aphrodite is a Secretary of the company. CONSTANTI, Andrew is a Director of the company. CROUCH, Trevor is a Director of the company. KOUTSANTHIMOS, Constantinos is a Director of the company. Nominee Secretary ABBEYFIELD SECRETARIES LIMITED has been resigned. Secretary CONSTANTI, Irena has been resigned. Director CONSTANTI, Yiannoula has been resigned. Nominee Director ABBEYFIELD ASSOCIATES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
constanti investments Key Finiance
LIABILITIES
£20.25k
+194%
CASH
£26.4k
+207%
TOTAL ASSETS
£26.4k
+90%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABBEYFIELD SECRETARIES LIMITED
Resigned: 26 June 1995
Appointed Date: 22 June 1995
Nominee Director
ABBEYFIELD ASSOCIATES LIMITED
Resigned: 26 June 1995
Appointed Date: 22 June 1995
CONSTANTI INVESTMENTS LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
22 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
07 Jul 1995
New director appointed
07 Jul 1995
New director appointed
07 Jul 1995
New director appointed
07 Jul 1995
Director resigned;new director appointed
22 Jun 1995
Incorporation
30 May 2014
Charge code 0307 1548 0007
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Assignment of rental income of 23 & 25 kensington park…
30 May 2014
Charge code 0307 1548 0006
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage all that freehold land known as…
30 May 2014
Charge code 0307 1548 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
31 August 2006
Mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23-25 kensington park road london t/nos 390873 and…
31 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 23/25 kensington park road, london.
15 January 2001
Mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at 5 irwin gardens london NW10.
14 August 1995
Mortgage
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a 23/25 kensington park road london W11 with…