CONSTANTINE HOLDINGS (2008) LIMITED
GODALMING LONDON & CLEVELAND PROPERTIES LIMITED

Hellopages » Surrey » Waverley » GU7 1EZ
Company number 00727277
Status Active - Proposal to Strike off
Incorporation Date 20 June 1962
Company Type Private Limited Company
Address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CONSTANTINE HOLDINGS (2008) LIMITED are www.constantineholdings2008.co.uk, and www.constantine-holdings-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Constantine Holdings 2008 Limited is a Private Limited Company. The company registration number is 00727277. Constantine Holdings 2008 Limited has been working since 20 June 1962. The present status of the company is Active - Proposal to Strike off. The registered address of Constantine Holdings 2008 Limited is First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey Gu7 1ez. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. Secretary ANDREWS, Luke Kevin has been resigned. Secretary ATTER, Douglas John has been resigned. Secretary KEEBLE, Simon John has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CONSTANTINE, Joseph has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director COPE, Peter Geoffrey has been resigned. Director HIGGITT, Andrew Christian has been resigned. Director KEEBLE, Simon John has been resigned. Director MAGEE, Edward has been resigned. Director SIMSON, John Henry Francis has been resigned. Director SUTTON, Timothy James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 02 June 2015
46 years old

Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 31 December 2013
63 years old

Resigned Directors

Secretary
ANDREWS, Luke Kevin
Resigned: 16 December 2015
Appointed Date: 01 July 2014

Secretary
ATTER, Douglas John
Resigned: 11 February 2000

Secretary
KEEBLE, Simon John
Resigned: 08 November 2000
Appointed Date: 11 February 2000

Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2014
Appointed Date: 08 November 2000

Director
CONSTANTINE, Joseph
Resigned: 24 March 1991
97 years old

Director
CONSTANTINE, Nigel Loudon
Resigned: 02 June 2015
71 years old

Director
COPE, Peter Geoffrey
Resigned: 25 February 1994
95 years old

Director
HIGGITT, Andrew Christian
Resigned: 31 December 2013
Appointed Date: 01 April 1992
69 years old

Director
KEEBLE, Simon John
Resigned: 08 November 2000
Appointed Date: 03 August 1999
67 years old

Director
MAGEE, Edward
Resigned: 02 January 1995
84 years old

Director
SIMSON, John Henry Francis
Resigned: 01 November 1996
94 years old

Director
SUTTON, Timothy James
Resigned: 03 August 1999
Appointed Date: 13 May 1996
64 years old

Persons With Significant Control

Constantine Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTANTINE HOLDINGS (2008) LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Nov 2016
Satisfaction of charge 7 in full
10 Nov 2016
Satisfaction of charge 9 in full
...
... and 121 more events
04 Jan 1988
Registered office changed on 04/01/88 from: 24 pelham court, 145 fulham road, london SW3

01 Sep 1987
Full accounts made up to 31 December 1986

23 Mar 1987
Return made up to 12/12/86; full list of members

20 Aug 1986
Full accounts made up to 31 December 1985

20 Jun 1962
Incorporation

CONSTANTINE HOLDINGS (2008) LIMITED Charges

23 August 1999
Legal mortgage
Delivered: 26 August 1999
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 1-5 winchester street salisbury wiltshire t/n-WT95249.…
14 July 1999
Legal charge
Delivered: 2 August 1999
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings at sheffield road sheepbridge…
14 October 1997
Legal mortgage
Delivered: 17 October 1997
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in gatehouse lane burgess hill east…
14 October 1997
Legal mortgage
Delivered: 17 October 1997
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7-11 winchester street salisbury wiltshire…
23 April 1997
Legal mortgage
Delivered: 30 April 1997
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a basildon court marylebone high…
21 November 1996
Legal mortgage
Delivered: 6 December 1996
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property units a & b locksbrook road bath t/no AV39149…
21 November 1996
Legal mortgage
Delivered: 6 December 1996
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/H wellington place bletchley bucks t/no BM159059 and the…
12 January 1994
Legal mortgage
Delivered: 17 January 1994
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of george house 61 63 and 65…
12 January 1994
Legal mortgage
Delivered: 17 January 1994
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units a and b locksbrook road, weston…