CONSTANTIN LIMITED

CONSTANTIN LIMITED is an active private limited company, incorporated on 3 January 1991. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hosier Lane, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Small. CONSTANTIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 HOSIER LANE
Post Town	LONDON
Postcode	EC1A 9LQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CONSTANTIN LIMITED

Directors

(The company's officers)

MR MARK BATHGATE

(~51 year old British national)

25 HOSIER LANE, LONDON, EC1A 9LQ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in FRANCE

Appointed on 10/09/2021

MR PETER ANDREW SMITH

(~58 year old British national)

FLAT 4 60 MILLBANK, LONDON, SW1P 4RW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 10/11/2008

MR PETER ANDREW SMITH

(~58 year old British national)

FLAT 4 60 MILLBANK, LONDON, SW1P 4RW

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 20/09/2002

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)