76 CONSTANTINE MANAGEMENT LIMITED

Hellopages » Greater London » Camden » NW3 2LX

Company number 04069892
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 76 CONSTANTINE ROAD, LONDON, NW3 2LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 76 CONSTANTINE MANAGEMENT LIMITED are www.76constantinemanagement.co.uk, and www.76-constantine-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 76 Constantine Management Limited is a Private Limited Company. The company registration number is 04069892. 76 Constantine Management Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of 76 Constantine Management Limited is 76 Constantine Road London Nw3 2lx. . HORNE, Alexander Dewar, Dr is a Secretary of the company. CULLENE, Elaine is a Director of the company. HORNE, Alexander Dewar, Dr is a Director of the company. JEFFERSON, Wendy Juliet is a Director of the company. WILBY, Julia Maclean is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITE, Tee Jay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HORNE, Alexander Dewar, Dr
Appointed Date: 12 September 2000

Director
CULLENE, Elaine
Appointed Date: 01 September 2012
77 years old

Director
HORNE, Alexander Dewar, Dr
Appointed Date: 12 September 2000
69 years old

Director
JEFFERSON, Wendy Juliet
Appointed Date: 12 September 2000
81 years old

Director
WILBY, Julia Maclean
Appointed Date: 12 September 2000
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Director
WHITE, Tee Jay
Resigned: 08 August 2012
Appointed Date: 12 September 2000
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Dr Alexander Dewar Horne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Cullene
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Wendy Juliet Jefferson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Julia Maclean Wilby
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 CONSTANTINE MANAGEMENT LIMITED Events

17 Oct 2016
Total exemption full accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Oct 2015
Total exemption full accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 3

14 Oct 2014
Total exemption full accounts made up to 30 September 2014
...
... and 41 more events
12 Oct 2000
New director appointed
12 Oct 2000
New director appointed
12 Oct 2000
New director appointed
12 Oct 2000
New secretary appointed;new director appointed
12 Sep 2000
Incorporation