CONSTANTINOU HOTELS LIMITED - ROYDS HALL ROAD


Company Profile Company Filings

Overview

CONSTANTINOU HOTELS LIMITED is a Private Limited Company from ROYDS HALL ROAD UNITED KINGDOM and has the status: Active.
CONSTANTINOU HOTELS LIMITED was incorporated 32 years ago on 06/09/1991 and has the registered number: 02643779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONSTANTINOU HOTELS LIMITED - ROYDS HALL ROAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16 GROUND FLOOR
ROYDS HALL ROAD
LEEDS
LS12 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS CONSTANTINOU Sep 1950 Greek,Cypriot Director CURRENT
MR ALEXANDER BABIC Jan 1966 British Director 2009-01-07 CURRENT
MR ALEXANDER BABIC Jan 1966 British Secretary 2009-01-07 CURRENT
SHANNON BRYAN O'CONNOR Sep 1977 Australian Director 2005-03-09 UNTIL 2009-01-07 RESIGNED
MRS CHARLOTTE NUTTALL Feb 1953 British Director RESIGNED
AGATHOCLIS CONSTANTINOU May 1945 Greek Cypriot Director RESIGNED
KELLY PHILLIPS British Secretary 2005-11-30 UNTIL 2009-01-07 RESIGNED
MRS CHARLOTTE NUTTALL Feb 1953 British Secretary RESIGNED
MR ANDREAS CONSTANTINOU Sep 1950 Greek,Cypriot Secretary 1995-10-20 UNTIL 2005-11-30 RESIGNED
SHANNON BRYAN O'CONNOR Sep 1977 Australian Director 2004-02-24 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andreas Constantinou 2016-04-06 9/1950 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTANT TRAVEL LIMITED ROYDS HALL ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
PERSONAL HOLIDAY ADVISORS LIMITED ROYDS HALL ROAD UNITED KINGDOM Active DORMANT 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
CONSTANTINOU_HOTELS_LIMIT - Accounts 2023-08-17 31-12-2022 £124,074 Cash £228,308 equity
CONSTANTINOU_HOTELS_LIMIT - Accounts 2022-08-25 31-12-2021 £108,089 Cash £212,547 equity
CONSTANTINOU_HOTELS_LIMIT - Accounts 2021-08-24 31-12-2020 £248,363 Cash £194,489 equity
CONSTANTINOU_HOTELS_LIMIT - Accounts 2020-05-13 31-12-2019 £510,207 Cash £172,808 equity
Abbreviated Company Accounts - CONSTANTINOU HOTELS LIMITED 2016-09-27 31-12-2015 £585,190 Cash £113,638 equity

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