This company is commonly known as Constantway Properties Limited. The company was founded 40 years ago and was given the registration number 01740455. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | CONSTANTWAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01740455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1983 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Ash Road, Canvey Island, SS8 7EA | Director | 05 January 1998 | Active |
| 20, Ash Road, Canvey Island, United Kingdom, SS8 7EA | Director | 27 May 2022 | Active |
| 21 Ash Road, Canvey Island, SS8 7EA | Secretary | - | Active |
| 21 Ash Road, Canvey Island, SS8 7EA | Director | - | Active |
| 21 Ash Road, Canvey Island, SS8 7EA | Director | - | Active |
| Mrs Yin Yee Lee | ||
| Notified on | : | 27 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 Ash Road, Canvey Island, United Kingdom, SS8 7EA |
| Nature of control | : |
|
| Mr Simon Wai Mann Lee | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 Ash Road, Canvey Island, United Kingdom, SS8 7EA |
| Nature of control | : |
|
| Mrs Lai Kan Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Ash Road, Canvey Island, United Kingdom, SS8 7EA |
| Nature of control | : |
|
| Mr Loi Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Ash Road, Canvey Island, United Kingdom, SS8 7EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-24 | Miscellaneous | Legacy. | Download |
| 2019-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
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