57 CONSTANTINE ROAD MANAGEMENT LIMITED

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Company number 04324050
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 57 CONSTANTINE ROAD, LONDON, NW3 2LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of 57 CONSTANTINE ROAD MANAGEMENT LIMITED are www.57constantineroadmanagement.co.uk, and www.57-constantine-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 57 Constantine Road Management Limited is a Private Limited Company. The company registration number is 04324050. 57 Constantine Road Management Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of 57 Constantine Road Management Limited is 57 Constantine Road London Nw3 2lp. . VEDAVANAM, Sivatharan is a Secretary of the company. HACKFORD, Jonathan is a Director of the company. SINGER, Lisa Allison is a Director of the company. VEDAVANAM, Sivatharan is a Director of the company. Secretary BURROWS, David Jeremy has been resigned. Secretary HARPER, Mark, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURROWS, David has been resigned. Director FERNANDEZ, Ricardo has been resigned. Director FOPPOLI, Alison has been resigned. Director MCGIBBON, Leslie Martin has been resigned. Director PAYNE, David Hugh Walton has been resigned. Director PAYNE, Nicholas David Gerhardt, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VEDAVANAM, Sivatharan
Appointed Date: 01 August 2005
Director
HACKFORD, Jonathan
Appointed Date: 17 March 2010
57 years old
Director
SINGER, Lisa Allison
Appointed Date: 08 February 2007
52 years old
Director
VEDAVANAM, Sivatharan
Appointed Date: 01 October 2003
43 years old

Resigned Directors

Secretary
BURROWS, David Jeremy
Resigned: 28 June 2005
Appointed Date: 01 October 2003
Secretary
HARPER, Mark, Dr
Resigned: 30 September 2003
Appointed Date: 16 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
BURROWS, David
Resigned: 31 July 2005
Appointed Date: 25 October 2002
66 years old
Director
FERNANDEZ, Ricardo
Resigned: 16 March 2010
Appointed Date: 01 August 2005
52 years old
Director
FOPPOLI, Alison
Resigned: 25 October 2002
Appointed Date: 16 November 2001
56 years old
Director
MCGIBBON, Leslie Martin
Resigned: 07 February 2007
Appointed Date: 25 November 2003
50 years old
Director
PAYNE, David Hugh Walton
Resigned: 15 November 2002
Appointed Date: 16 November 2001
83 years old
Director
PAYNE, Nicholas David Gerhardt, Dr
Resigned: 30 September 2003
Appointed Date: 15 November 2002
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Dr Sivatharan Vedavanam
Notified on: 14 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lisa Allison Singer
Notified on: 14 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hackford
Notified on: 14 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

57 CONSTANTINE ROAD MANAGEMENT LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 November 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 May 2016
Total exemption full accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
23 Apr 2015
Total exemption full accounts made up to 30 November 2014
...
... and 43 more events
13 Dec 2001
New director appointed
13 Dec 2001
New secretary appointed
13 Dec 2001
Director resigned
13 Dec 2001
Secretary resigned
16 Nov 2001
Incorporation

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