Constantbay Limited
- Company number
- 13717824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEVBIE, David | Director | 17 Jan 2025 | |
| EDEVBIE, Aderonke Olubunmi | Director | 4 Sep 2024 | |
| IBRAHEEM, Abdul Wahab Adebayo (Awa), Dr | Director | 21 Dec 2021 | 4 Sep 2024 |
| DUKE, Michael | Director | 2 Nov 2021 | 7 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Edevbie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Jan 2025 | |
| Aderonke Olubunmi Edevbie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2024 | 5 Oct 2026 |
| Dr Abdul Wahab Adebayo Ibraheem | Significant Influence Or Control | 19 May 2023 | 4 Sep 2024 |
| Crown Management Limited | Ownership Of Shares 75 To 100 Percent | 7 Dec 2021 | 29 Nov 2022 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | 7 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | -£899 | £1 | - |
| 30 Nov 2024 | - | £1 | 0 |
| 30 Nov 2023 Dormant | - | £1 | 0 |
| 30 Nov 2022 Dormant | - | - | 1 |
Connections
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