Company information:
Constantin Properties Ltd (No: 06142704)
Address: 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Status: Active
Incorporated: 03-Jul-2007
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: MARC PHILIPPE ANGST ( DOB: Feb-1963 From: Mar-2007 )
Current Director: PHILIP HARRIS ( DOB: Mar-1980 From: Apr-2018 )
Current Director: PHILIPPE CHARLES KENEL ( DOB: Jan-1961 From: Mar-2007 )
Current Secretary: MARC PHILIPPE ANGST ( DOB: Feb-1963 From: Mar-2007 )
Resigned Director: DIANA ELIZABETH MACIVER BRUSH ( From: Mar-2011 To: Feb-2017 )
Resigned Director: CORNHILL DIRECTORS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: CHOONG-PING LAI ( DOB: Sep-1973 From: Mar-2007 To: Mar-2011 )
Resigned Director: GILLIAN REGINA ROTH ( From: Feb-2017 To: Apr-2018 )
Resigned Secretary: CORNHILL SERVICES LIMITED ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
Mrs Martine Coffi, Ép. Studer, 4th Floor, 1 Knightrider Court, London, EC4V 5BJ: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |