Menna Overview
Here’s a quick overview of CONSTANTI INVESTMENTS LIMITED 👀 — a London based business that started in 1995.
CONSTANTI INVESTMENTS LIMITED
- Company statusactive
- Company No03071548
- Age31 years 1 month Incorporated 22 June 1995
- Officers4
Address
5 Irwin Gardens, Willesden, London, NW10 3AN
CONSTANTI INVESTMENTS LIMITED is an active company incorporated on 22 June 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOUTSANTHIMOS, Aphrodite, Mrs. | secretary | 29 Jun 2009 | |
| CONSTANTI, Andreas, Mr. | director | Jun 1966 | 26 Jun 1995 |
| CROUCH, Trevor | director | Sep 1953 | 26 Jun 1995 |
| KOUTSANTHIMOS, Constantinos | director | Sep 1948 | 26 Jun 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andreas Constanti | Jun 1966 | 06 Apr 2016 |
| Mr Constantinos Koutsanthimos | Sep 1948 | 06 Apr 2016 |
| Mr Trevor Crouch | Sep 1953 | 06 Apr 2016 |
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ABBEYFIELD SECRETARIES LIMITED, ABBEYFIELD ASSOCIATES LIMITED are mutual persons.
ABBEYFIELD SECRETARIES LIMITED, ABBEYFIELD ASSOCIATES LIMITED are mutual persons.
ABBEYFIELD SECRETARIES LIMITED, ABBEYFIELD ASSOCIATES LIMITED are mutual persons.
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Here’s a quick overview of CONSTANTI INVESTMENTS LIMITED 👀 — a London based business that started in 1995.