CONSTANTINE GAMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08261145
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of CONSTANTINE GAMES LIMITED are www.constantinegames.co.uk, and www.constantine-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Constantine Games Limited is a Private Limited Company. The company registration number is 08261145. Constantine Games Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Constantine Games Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. NAGOSHI, Naoko is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
HARRISON, Gavin James
Appointed Date: 19 October 2012
51 years old
Director
NAGOSHI, Naoko
Appointed Date: 12 March 2013
58 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 05 April 2013

Persons With Significant Control

Mr Naoko Nagoshi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANTINE GAMES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
19 Mar 2013
Sub-division of shares on 12 March 2013
19 Mar 2013
Appointment of Naoko Nagoshi as a director
19 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2013
Current accounting period shortened from 31 October 2013 to 31 March 2013
19 Oct 2012
Incorporation

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