Constantine Land started in year 1937 as Private Limited Company with registration number 00334258. The Constantine Land company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in Godalming at First Floor River Court The Old Mill Office Park. Postal code: GU7 1EZ. Since April 5, 2004 Constantine Land Limited is no longer carrying the name London & Cleveland Investments.
The company has 2 directors, namely Graham P., Dominic A.. Of them, Dominic A. has been with the company the longest, being appointed on 9 January 2009 and Graham P. has been with the company for the least time - from 9 June 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Douglas A. who worked with the the company until 11 February 2000.
| Office Address | First Floor River Court The Old Mill Office Park |
| Office Address2 | Mill Lane |
| Town | Godalming |
| Post code | GU7 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 00334258 |
| Date of Incorporation | Wed, 1st Dec 1937 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st December |
| Company age | 87 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 09 January 2009
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Constantine Group Limited from Godalming, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Constantine Group Plc that put Godalming, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Constantine Group Limited
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 00649369 |
| Notified on | 2 October 2017 |
| Nature of control: |
75,01-100% shares |
Constantine Group Plc
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00649369 |
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London & Cleveland Investments | April 5, 2004 |
| London Pacific Holdings | August 8, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 7th, July 2023 |
accounts | Free Download (28 pages) |
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