Company number 01024396
Status Active
Incorporation Date 16 September 1971
Company Type Private Limited Company
Address PALMERS, 28 CHIPSTEAD STATION PARADE, CHIPSTEAD COULSDON, SURREY, CR5 3TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 14 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 14 October 2015. The most likely internet sites of CONSTANT ESTATES LIMITED are www.constantestates.co.uk, and www.constant-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Constant Estates Limited is a Private Limited Company.
The company registration number is 01024396. Constant Estates Limited has been working since 16 September 1971.
The present status of the company is Active. The registered address of Constant Estates Limited is Palmers 28 Chipstead Station Parade Chipstead Coulsdon Surrey Cr5 3tf. . GRIZAARD, Michael Braham is a Secretary of the company. COATES, David Stephen is a Director of the company. GRIZAARD, Michael Braham is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Michael Braham Grizaard
Notified on: 1 October 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stephen Coates
Notified on: 1 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTANT ESTATES LIMITED Events
25 Apr 2017
Total exemption full accounts made up to 14 October 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Apr 2016
Total exemption full accounts made up to 14 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Apr 2015
Total exemption full accounts made up to 14 October 2014
...
... and 67 more events
07 Feb 1988
Return made up to 31/12/87; full list of members
23 Sep 1987
Return made up to 31/12/86; full list of members
23 Aug 1987
Full accounts made up to 14 October 1986
28 Oct 1986
Registered office changed on 28/10/86 from: high holborn hse 52-54 high holborn london WC1V 6RL
16 Sep 1971
Incorporation
26 February 1992
Charge
Delivered: 29 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill bookdebts and uncalled capital…
6 February 1989
Legal charge
Delivered: 7 February 1989
Status: Satisfied
on 24 December 2014
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being clandon court, 69 burnt ash…
6 February 1989
Legal charge
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises - york court 11/15 ross road…
17 November 1983
Charge
Delivered: 25 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
21 May 1981
Legal charge
Delivered: 28 May 1981
Status: Satisfied
on 14 June 1988
Persons entitled: Goode Durrant Trust Limited
Description: F/H properties known as "greyfriars" wells park road london…
9 March 1981
Legal charge
Delivered: 17 March 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H birch court 50-64 thicket road, sutton surrey, title no…
10 January 1978
Mortgage
Delivered: 17 January 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as kiwi court, 84 auckland road…
10 January 1978
Mortgage
Delivered: 17 January 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as eve court, 64 graham road…
18 April 1974
Mortgage
Delivered: 23 April 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises at f/h ground rents relating to a…
26 February 1974
Mortgage
Delivered: 4 March 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Kiwi court, 84 auckland rd, upper norwood SE19 with all…