Constantine Storage Services Limited

Company Name	Constantine Storage Services Limited
Company Status	Active
Company Number	11243197
Category	Private Limited Company
Incorporation Date	8 March 2018(6 years, 1 month ago)
Previous Name	Margarita Property Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dominic Lovett Akers-Douglas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr Graham Charles Peck
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor River Court The Old Mill Office Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mr Luke Andrews
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr John David Saunders
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr Nicholas Frank Twomey
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Secretary Name	Richard Norman Barber
Status	Current
Appointed	01 January 2022(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr Nigel Kenrick Grosvenor Prescot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	River Court Mill Lane Godalming GU7 1EZ

Location

Registered Address	20-26 Sandgate Street London SE15 1LE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

3 May 2022	Delivered on: 5 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the land and buildings known as 4 verney road, london SE16 3DH (TGL26792). Outstanding
3 May 2022	Delivered on: 4 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A first fixed charge over all the chargor's present and future right, title and interest in or to any freehold (including commonhold) or leasehold land and all buildings, fixtures and fittings on it, and all intellectual property.. Please see the debenture document for further details. Outstanding
12 August 2021	Delivered on: 16 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 August 2021	Delivered on: 16 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4 verney road, london SE16 3DH (land registry title no: TGL26792). Outstanding

Filing History

7 July 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
5 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
12 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
9 May 2022	Memorandum and Articles of Association (17 pages)
6 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 May 2022	Registration of charge 112431970004, created on 3 May 2022 (5 pages)
4 May 2022	Registration of charge 112431970003, created on 3 May 2022 (19 pages)
4 May 2022	Satisfaction of charge 112431970002 in full (1 page)
4 May 2022	Satisfaction of charge 112431970001 in full (1 page)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (5 pages)
18 March 2022	Appointment of Mr Nicholas Frank Twomey as a director on 1 January 2022 (2 pages)
18 March 2022	Appointment of Mr Luke Andrews as a director on 1 January 2022 (2 pages)
18 March 2022	Appointment of Mr John David Saunders as a director on 1 January 2022 (2 pages)
18 March 2022	Appointment of Richard Norman Barber as a secretary on 1 January 2022 (2 pages)
18 March 2022	Registered office address changed from River Court Mill Lane Godalming GU7 1EZ United Kingdom to 20-26 Sandgate Street London SE15 1LE on 18 March 2022 (1 page)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
11 October 2021	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021 (1 page)
16 August 2021	Registration of charge 112431970002, created on 12 August 2021 (32 pages)
16 August 2021	Registration of charge 112431970001, created on 12 August 2021 (8 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 May 2021	Appointment of Mr Graham Peck as a director on 4 May 2021 (2 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
12 January 2021	Cessation of Constantine Land Limited as a person with significant control on 6 January 2021 (1 page)
12 January 2021	Notification of Constantine Group Limited as a person with significant control on 6 January 2021 (2 pages)
24 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
24 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 March 2018	Incorporation Statement of capital on 2018-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Constantine Storage Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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