CONSTANTIN LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9LQ

Company number 02571328
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address 25 HOSIER LANE, LONDON, EC1A 9LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of CONSTANTIN LIMITED are www.constantin.co.uk, and www.constantin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constantin Limited is a Private Limited Company. The company registration number is 02571328. Constantin Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Constantin Limited is 25 Hosier Lane London Ec1a 9lq. . SMITH, Peter Andrew is a Secretary of the company. AMEYE, Francois-Xavier is a Director of the company. SMITH, Peter Andrew is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director DEBERTRAND, Francois has been resigned. Director KERHOAS, Oliver has been resigned. Director SERVAL, Jean Francois has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Peter Andrew
Appointed Date: 20 September 2002
Director
AMEYE, Francois-Xavier
Appointed Date: 10 November 2008
68 years old
Director
SMITH, Peter Andrew
Appointed Date: 10 November 2008
60 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 September 2002
Director
DEBERTRAND, Francois
Resigned: 12 July 1998
70 years old
Director
KERHOAS, Oliver
Resigned: 30 September 2001
Appointed Date: 09 July 1998
62 years old
Director
SERVAL, Jean Francois
Resigned: 10 November 2008
Appointed Date: 27 March 1991
79 years old

Persons With Significant Control

Deloitte Et Associes Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTANTIN LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
22 Oct 2014
Accounts for a small company made up to 31 May 2014
...
... and 66 more events
24 Apr 1991
Director resigned;new director appointed
24 Apr 1991
Registered office changed on 24/04/91 from: 180 fleet street london EC4A 2NT
24 Apr 1991
Accounting reference date notified as 30/09
22 Apr 1991
Company name changed law 331 LIMITED\certificate issued on 23/04/91
03 Jan 1991
Incorporation

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