Company number 05285982
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CONSTANTIA DEVELOPMENTS LIMITED are www.constantiadevelopments.co.uk, and www.constantia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Constantia Developments Limited is a Private Limited Company.
The company registration number is 05285982. Constantia Developments Limited has been working since 15 November 2004.
The present status of the company is Active. The registered address of Constantia Developments Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . SINGH, Simro Kaur is a Secretary of the company. SINGH, Jasbir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Persons With Significant Control
Mr Jasbir Singh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CONSTANTIA DEVELOPMENTS LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
03 Nov 2015
Director's details changed for Mr Jasbir Singh on 3 November 2015
...
... and 26 more events
22 Jan 2005
Particulars of mortgage/charge
22 Jan 2005
Particulars of mortgage/charge
29 Nov 2004
Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100
15 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation
10 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 180 darras road ponteland newcastle upon…
10 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 knightsbridge court gosforth newcastle upon tyne. By way…
10 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 knightsbridge court gosforth newcastle upon tyne. By way…