CONSTELLATION PROPERTIES LIMITED
LONDON TYROLESE (746) LIMITED

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Company number 08269065
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CONSTELLATION PROPERTIES LIMITED are www.constellationproperties.co.uk, and www.constellation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constellation Properties Limited is a Private Limited Company. The company registration number is 08269065. Constellation Properties Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Constellation Properties Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . SPRINGETT, Alison Jane is a Director of the company. TYROLESE (DIRECTORS) LIMITED is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SPRINGETT, Alison Jane
Appointed Date: 04 December 2012
63 years old
Director
TYROLESE (DIRECTORS) LIMITED
Appointed Date: 25 October 2012

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 04 December 2012
Appointed Date: 25 October 2012
49 years old

Persons With Significant Control

Yahia Mohammed Binladen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Lina Abdulrahman Al Tourki
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CONSTELLATION PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Nov 2015
Accounts for a dormant company made up to 31 October 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
18 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 4 more events
25 Jan 2013
Particulars of a mortgage or charge / charge no: 1
05 Dec 2012
Company name changed tyrolese (746) LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
04 Dec 2012
Termination of appointment of Jonathan Haley as a director
04 Dec 2012
Appointment of Alison Jane Springett as a director
25 Oct 2012
Incorporation

CONSTELLATION PROPERTIES LIMITED Charges

23 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Property being 28 bickenhall masions london t/n NGL798782…

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