CONSTANTIN PROPERTIES LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ
Company number 06142704
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Gillian Roth as a director on 3 February 2017; Termination of appointment of Diana Elizabeth Maciver Brush as a director on 3 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CONSTANTIN PROPERTIES LTD are www.constantinproperties.co.uk, and www.constantin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constantin Properties Ltd is a Private Limited Company. The company registration number is 06142704. Constantin Properties Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Constantin Properties Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ANGST, Marc Philippe is a Secretary of the company. ANGST, Marc Philippe is a Director of the company. KENEL, Philippe Charles is a Director of the company. ROTH, Gillian Regina is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director BRUSH, Diana Elizabeth Maciver has been resigned. Director LAI, Choong-Ping has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANGST, Marc Philippe
Appointed Date: 07 March 2007
Director
ANGST, Marc Philippe
Appointed Date: 07 March 2007
62 years old
Director
KENEL, Philippe Charles
Appointed Date: 07 March 2007
65 years old
Director
ROTH, Gillian Regina
Appointed Date: 03 February 2017
65 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
BRUSH, Diana Elizabeth Maciver
Resigned: 03 February 2017
Appointed Date: 15 March 2011
52 years old
Director
LAI, Choong-Ping
Resigned: 15 March 2011
Appointed Date: 07 March 2007
52 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

CONSTANTIN PROPERTIES LTD Events

16 Feb 2017
Appointment of Mrs Gillian Roth as a director on 3 February 2017
16 Feb 2017
Termination of appointment of Diana Elizabeth Maciver Brush as a director on 3 February 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016
Director's details changed for Ms Diana Elizabeth Maciver Brush on 1 October 2014
...
... and 28 more events
26 Jun 2007
New director appointed
26 Jun 2007
New director appointed
14 Jun 2007
Director resigned
14 Jun 2007
Secretary resigned
07 Mar 2007
Incorporation

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