143 CONSTANTINE ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2LR
Company number 04126542
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 143 CONSTANTINE ROAD, HAMPSTEAD, LONDON, NW3 2LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 3 . The most likely internet sites of 143 CONSTANTINE ROAD LIMITED are www.143constantineroad.co.uk, and www.143-constantine-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 143 Constantine Road Limited is a Private Limited Company. The company registration number is 04126542. 143 Constantine Road Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of 143 Constantine Road Limited is 143 Constantine Road Hampstead London Nw3 2lr. . COOPER, James Robert is a Secretary of the company. COOPER, James Robert is a Director of the company. GALLETTI, Paolo is a Director of the company. KHAN, Dil Afrose, Dr is a Director of the company. Secretary BIRNSTEEL, John Barret has been resigned. Secretary BRETT, Dominic Francis has been resigned. Secretary ISAACS, Stefan has been resigned. Secretary MUKHERJEE, Sanjoy, Dr has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALTERMAN, Simon Asher has been resigned. Director BIRNSTEEL, John Barret has been resigned. Director BRETT, Dominic Francis has been resigned. Director HEDGER, Tim has been resigned. Director ISAACS, Stefan has been resigned. Director KHAN, Abdur Rahim has been resigned. Director MUKHERJEE, Sanjoy, Dr has been resigned. Director PINNER, Philip Marion has been resigned. Director POPE, Sarah Polly has been resigned. Director QUILLINAN, Niamh Patricia, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, James Robert
Appointed Date: 26 April 2014
Director
COOPER, James Robert
Appointed Date: 17 November 2013
41 years old
Director
GALLETTI, Paolo
Appointed Date: 30 May 2014
58 years old
Director
KHAN, Dil Afrose, Dr
Appointed Date: 19 February 2015
47 years old

Resigned Directors

Secretary
BIRNSTEEL, John Barret
Resigned: 12 January 2007
Appointed Date: 16 September 2002
Secretary
BRETT, Dominic Francis
Resigned: 24 September 2009
Appointed Date: 12 January 2007
Secretary
ISAACS, Stefan
Resigned: 20 January 2014
Appointed Date: 12 December 2009
Secretary
MUKHERJEE, Sanjoy, Dr
Resigned: 16 September 2002
Appointed Date: 15 December 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
ALTERMAN, Simon Asher
Resigned: 12 March 2007
Appointed Date: 15 December 2000
68 years old
Director
BIRNSTEEL, John Barret
Resigned: 12 January 2007
Appointed Date: 15 December 2000
54 years old
Director
BRETT, Dominic Francis
Resigned: 24 September 2009
Appointed Date: 02 July 2004
58 years old
Director
HEDGER, Tim
Resigned: 02 July 2004
Appointed Date: 16 September 2002
47 years old
Director
ISAACS, Stefan
Resigned: 31 May 2014
Appointed Date: 12 March 2007
48 years old
Director
KHAN, Abdur Rahim
Resigned: 19 February 2015
Appointed Date: 12 December 2009
85 years old
Director
MUKHERJEE, Sanjoy, Dr
Resigned: 16 September 2002
Appointed Date: 15 December 2000
55 years old
Director
PINNER, Philip Marion
Resigned: 30 June 2009
Appointed Date: 12 January 2007
53 years old
Director
POPE, Sarah Polly
Resigned: 30 June 2009
Appointed Date: 12 January 2007
49 years old
Director
QUILLINAN, Niamh Patricia, Dr
Resigned: 01 June 2013
Appointed Date: 01 July 2009
50 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mrs Agata Magdalena Cooper
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Cooper
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Dil Afrose Khan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Galletti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

143 CONSTANTINE ROAD LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 3
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 May 2015
Appointment of Dr Dil Afrose Khan as a director on 19 February 2015
...
... and 55 more events
12 Jan 2001
New director appointed
12 Jan 2001
New director appointed
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
15 Dec 2000
Incorporation

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