74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2LX

Company number 04674272
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 74A CONSTANTINE ROAD, LONDON, NW3 2LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of 74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED are www.74constantineroadmanagementcompany.co.uk, and www.74-constantine-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 74 Constantine Road Management Company Limited is a Private Limited Company. The company registration number is 04674272. 74 Constantine Road Management Company Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of 74 Constantine Road Management Company Limited is 74a Constantine Road London Nw3 2lx. . BECKER, Elaine is a Director of the company. KAHN, Richard Julian is a Director of the company. Secretary ASH, Lauren Jayne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ASH, Lauren Jayne has been resigned. Director GABAY, Daniel has been resigned. Director GERARCHI, Paul Gregory, Doctor has been resigned. Director MAGUIRE, Kim Caroline, Doctor has been resigned. Director MORGAN, Matthew Scott has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BECKER, Elaine
Appointed Date: 11 March 2013
63 years old
Director
KAHN, Richard Julian
Appointed Date: 04 April 2011
64 years old

Resigned Directors

Secretary
ASH, Lauren Jayne
Resigned: 21 December 2006
Appointed Date: 21 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
ASH, Lauren Jayne
Resigned: 21 December 2006
Appointed Date: 21 February 2003
50 years old
Director
GABAY, Daniel
Resigned: 04 April 2011
Appointed Date: 21 February 2003
56 years old
Director
GERARCHI, Paul Gregory, Doctor
Resigned: 11 March 2013
Appointed Date: 21 December 2006
56 years old
Director
MAGUIRE, Kim Caroline, Doctor
Resigned: 06 February 2013
Appointed Date: 21 December 2006
55 years old
Director
MORGAN, Matthew Scott
Resigned: 21 December 2006
Appointed Date: 21 February 2003
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Richard Julian Khan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Becker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 29 February 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
14 Apr 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 40 more events
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
New director appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
21 Feb 2003
Incorporation

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