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CONSTANTINE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constantine Investments Limited. The company was founded 17 years ago and was given the registration number 06091758. The firm's registered office is in BIRMINGHAM. You can find them at 1148a Stratford Road, Hall Green, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONSTANTINE INVESTMENTS LIMITED
Company Number:06091758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1148a Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1148a, Stratford Road, Hall Green, Birmingham, B28 8AF

Secretary01 December 2014Active
1148a, Stratford Road, Hall Green, Birmingham, United Kingdom, B28 8AF

Director01 December 2014Active
1148a, Stratford Road, Hall Green, Birmingham, B28 8AF

Director01 August 2018Active
1148a, Stratford Road, Hall Green, Birmingham, United Kingdom, B28 8AF

Secretary02 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 February 2007Active
1148a, Stratford Road, Hall Green, Birmingham, United Kingdom, B28 8AF

Director02 March 2007Active
1148a, Stratford Road, Hall Green, Birmingham, United Kingdom, B28 8AF

Director01 September 2011Active
3 Spartis Mazotos, Larnaca, Cyprus, FOREIGN

Director02 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 February 2007Active

People with Significant Control

Mrs Penny Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:1148a, Stratford Road, Birmingham, B28 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Constantino Xydhias
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:1148a, Stratford Road, Birmingham, B28 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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