CONSTELLATION HOMES LIMITED
LONDON

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Company number 03311583
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 220,002 . The most likely internet sites of CONSTELLATION HOMES LIMITED are www.constellationhomes.co.uk, and www.constellation-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constellation Homes Limited is a Private Limited Company. The company registration number is 03311583. Constellation Homes Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Constellation Homes Limited is 30 City Road London United Kingdom Ec1y 2ab. . MAMMON, Charles Emanual is a Secretary of the company. GREEN, Carole is a Director of the company. GREEN, Doron Raphael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAMMON, Charles Emanual
Appointed Date: 03 February 1997

Director
GREEN, Carole
Appointed Date: 23 June 2000
73 years old

Director
GREEN, Doron Raphael
Appointed Date: 03 February 1997
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Doron Raphael Green
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CONSTELLATION HOMES LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 220,002

24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015
...
... and 44 more events
16 Apr 1997
New secretary appointed
16 Apr 1997
New director appointed
06 Feb 1997
Secretary resigned
06 Feb 1997
Director resigned
03 Feb 1997
Incorporation