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All Information about:
Name

Constantine Land LTD
Address
River Court
Mill Lane
Godalming
Surrey
GU7 1EZ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Constantine Land Limited
Company No. 00334258 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)68201 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Constantine Group Limited Status: Active Notified: 02/10/2017 Companies House Number: 00649369 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Constantine Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 00649369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Akers-Douglas, Dominic Lovett Chichester, United Kingdom Status: Active Notified: 09/01/2009 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Graham Charles Mill Lane, Godalming, Surrey Status: Active Notified: 09/06/2020 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB CL58TS Limited Status: Active Notified: 06/04/2016 Companies House Number: 02791910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CLF3 Limited Status: Active Notified: 13/11/2017 Companies House Number: 07157859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cllg Limited Status: Active Notified: 31/08/2017 Companies House Number: 08180223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Constantine Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00385899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Summit Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00801991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Constantine Storage Services Limited Status: Ceased Notified: 08/03/2018 Ceased: 06/01/2021 Companies House Number: 11243197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Stockbridge Land Limited Status: Ceased Notified: 16/04/2018 Ceased: 12/12/2018 Companies House Number: 11310995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •