CONSTANTA PROPERTY MANAGEMENT LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ababei, Ovidiu Ionut
Operational Manager born in November 1987
Individual (4 offsprings)
Officer
2020-06-09 ~ dissolved
OF - Director → CIF 0
Mr Ovidiu Ionut Ababei
Born in November 1987
Individual (4 offsprings)
Person with significant control
2020-06-10 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Giovanni, Angel
General Manager born in December 1980
Individual
Officer
2019-11-11 ~ 2020-06-09
OF - Director → CIF 0
Mr Angel Giovanni
Born in December 1980
Individual
Person with significant control
2019-11-11 ~ 2020-06-09
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Ghinean, Leonardo
Director born in December 1998
Individual
Officer
2019-05-08 ~ 2019-11-11
OF - Director → CIF 0
3
Ababei, Ovideo
Individual
Officer
2019-05-08 ~ 2019-11-11
OF - Secretary → CIF 0
Ovideo Ababei
Born in November 1987
Individual
Person with significant control
2019-05-08 ~ 2019-11-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Ababei, Ovidiu Ionut
Individual (4 offsprings)
Officer
2020-06-09 ~ 2020-07-02
OF - Secretary → CIF 0
5
OVIDIU IONUT ABABEI
8, Briton Street, Leicester, England
Corporate
Person with significant control
2020-06-09 ~ 2020-06-10
PE - Ownership of shares – 75% or more → CIF 0
2020-06-09 ~ 2020-06-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

41202 - Construction Of Domestic Buildings

68100 - Buying And Selling Of Own Real Estate

68310 - Real Estate Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2020-05-31

Net Assets/Liabilities

100 GBP2020-05-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-05-08 ~ 2020-05-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-05-08 ~ 2020-05-31

Equity

100 GBP2020-05-31

CONSTANTA PROPERTY MANAGEMENT LTD
Info
Registered number 11983268
8 Briton Street, Leicester LE3 0AA
Private Limited Company incorporated on 2019-05-08 and dissolved on 2022-12-20 (3 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.