CONSTANTIS LIMITED
LONDON HORNCHURCH FIDUCIARY CORPORATION LIMITED

Hellopages » Greater London » Redbridge » E18 1BG

Company number 07702639
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, LONDON, SOUTH WOODFORD, E18 1BG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of CONSTANTIS LIMITED are www.constantis.co.uk, and www.constantis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Constantis Limited is a Private Limited Company. The company registration number is 07702639. Constantis Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Constantis Limited is 3 The Shrubberies London South Woodford E18 1bg. . MOCANU, Andreea Ecaterina is a Secretary of the company. GOBBI FRATTINI, Benedetta is a Director of the company. MOCANU, Andreea Ecaterina is a Director of the company. Director HULME, Douglas James Morley has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MOCANU, Andreea Ecaterina
Appointed Date: 12 July 2011
Director
GOBBI FRATTINI, Benedetta
Appointed Date: 01 March 2014
56 years old
Director
MOCANU, Andreea Ecaterina
Appointed Date: 12 July 2011
46 years old

Resigned Directors

Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 12 July 2011
82 years old

Persons With Significant Control

Mrs Sarah Lynn Hulme
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andreea Ecaterina Mocanu
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Andreea Marinela Sanduta
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

CONSTANTIS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Aug 2016
Confirmation statement made on 12 July 2016 with updates
05 Oct 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
15 Nov 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
10 Sep 2012
Statement of capital following an allotment of shares on 10 September 2012
  • GBP 100
20 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
16 Jan 2012
Company name changed hornchurch fiduciary corporation LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CONSTANTIO CONTRACTING LTD CONSTANTIS ACCOUNTING LIMITED CONSTANTIS PROPERTY MANAGEMENT LTD CONSTANTIUS LIMITED CONSTANTLY BECOMING LTD CONSTANTLY TESTED ENTERTAINMENT LTD CONSTANTLY TRAPPING LIMITED