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CONSTELLATION PROPERTIES LIMITED

CONSTELLATION PROPERTIES LIMITED is an active private limited company, incorporated on 25 October 2012. The nature of the business is Non-trading company. The company's registered office is on Lincoln's Inn Fields, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. CONSTELLATION PROPERTIES LIMITED previously had the company name TYROLESE (746) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08269065
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 166 LINCOLN'S INN FIELDS
Post TownLONDON
PostcodeWC2A 3LH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 05/12/2012 onwards:
CONSTELLATION PROPERTIES LIMITED
Prior to 05/12/2012:
TYROLESE (746) LIMITED

Directors

(The company's officers)
MS ANNABEL JANE DEAN
(~41 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 16/01/2018
TYROLESE (DIRECTORS) LIMITED
(British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM
  • Current Director
Appointed on 25/10/2012

Shareholders

(Persons of Significant Control)
Yahia Mohammed Binladen
(~75 year old Saudi Arabian national)
66, Lincoln's Inn Fields, London, WC2A 3LH
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
EBSWORTH HOLDING & FINANCE LTD.
  • TYROLESE (DIRECTORS) LIMITED
FARRER & CO LLP
  • MS ANNABEL JANE DEAN
  • MS ANNABEL JANE DEAN
  • TYROLESE (DIRECTORS) LIMITED
  • TYROLESE (DIRECTORS) LIMITED
  • TYROLESE (DIRECTORS) LIMITED
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)

CONSTELLATION PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 3LH.

Map of CONSTELLATION PROPERTIES LIMITED at local scale
Map of CONSTELLATION PROPERTIES LIMITED at local scale
Map of CONSTELLATION PROPERTIES LIMITED at district scale
Map of CONSTELLATION PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 3LH

Other companies with registered offices in WC2A 3LH:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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