49/51 CONSTANTINE ROAD LIMITED
LONDON

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Company number 07733256
Status Active
Incorporation Date 8 August 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C.D. NEWMAN, FLAT D, 49 CONSTANTINE ROAD, LONDON, NW3 2LN
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mrs Nadine Vella as a director on 30 May 2016. The most likely internet sites of 49/51 CONSTANTINE ROAD LIMITED are www.4951constantineroad.co.uk, and www.49-51-constantine-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 49 51 Constantine Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07733256. 49 51 Constantine Road Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of 49 51 Constantine Road Limited is C D Newman Flat D 49 Constantine Road London Nw3 2ln. . NEWMAN, Carly Danielle is a Director of the company. OZDEMIR, Elif is a Director of the company. SHEIMAN, Marilyn is a Director of the company. VELLA, Nadine is a Director of the company. Secretary ROSS, Malgorzata Maria has been resigned. Secretary SOUTHAM, Roger James has been resigned. Director FRY, Henry Richard has been resigned. Director ROSS, Malgorzata Maria has been resigned. Director UMPLEBY, Simon Henry Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NEWMAN, Carly Danielle
Appointed Date: 08 August 2011
42 years old
Director
OZDEMIR, Elif
Appointed Date: 09 September 2011
47 years old
Director
SHEIMAN, Marilyn
Appointed Date: 14 September 2011
80 years old
Director
VELLA, Nadine
Appointed Date: 30 May 2016
76 years old

Resigned Directors

Secretary
ROSS, Malgorzata Maria
Resigned: 30 November 2012
Appointed Date: 05 July 2012
Secretary
SOUTHAM, Roger James
Resigned: 05 July 2012
Appointed Date: 23 December 2011
Director
FRY, Henry Richard
Resigned: 27 May 2016
Appointed Date: 12 December 2012
41 years old
Director
ROSS, Malgorzata Maria
Resigned: 30 November 2012
Appointed Date: 09 September 2011
81 years old
Director
UMPLEBY, Simon Henry Charles
Resigned: 02 November 2012
Appointed Date: 08 August 2011
44 years old

Persons With Significant Control

Ms Carly Danielle Newman
Notified on: 8 August 2016
42 years old
Nature of control: Has significant influence or control

49/51 CONSTANTINE ROAD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 May 2016
Appointment of Mrs Nadine Vella as a director on 30 May 2016
29 May 2016
Termination of appointment of Henry Richard Fry as a director on 27 May 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
30 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011
Appointment of Marilyn Sheiman as a director
13 Sep 2011
Appointment of Elif Pratt as a director
12 Sep 2011
Appointment of Malgorzata Maria Ross as a director
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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