Constantine Storage Services Limited is a private limited company situated at 20-26 Sandgate Street, London SE15 1LE. Incorporated on 2018-03-08, this 6-year-old company is run by 5 directors and 1 secretary.
Director Nicholas T., appointed on 01 January 2022. Director Luke A., appointed on 01 January 2022. Director John S., appointed on 01 January 2022.
Moving on to secretaries, we can mention: Richard B., appointed on 01 January 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official information there was a name change on 2020-11-24 and their previous name was Margarita Property Limited.
The latest confirmation statement was filed on 2023-04-28 and the date for the following filing is 2024-05-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20-26 Sandgate Street |
| Town | London |
| Post code | SE15 1LE |
| Country of origin | United Kingdom |
| Registration Number | 11243197 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 08 March 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Constantine Group Limited from Godalming, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Constantine Land Limited that put Godalming, United Kingdom as the 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, Surrey, GU7 1EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00649369 |
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantine Land Limited
River Court Mill Lane, Godalming, GU7 1EZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 00334258 |
| Notified on | 8 March 2018 |
| Ceased on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Margarita Property | November 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 7th, July 2023 |
accounts | Free Download (17 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy