CONSTANTINE ROAD (NO. 66) MANAGEMENT CO. LTD.

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Company number 02358982
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 66 CONSTANTINE ROAD, LONDON, NW3 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 30 . The most likely internet sites of CONSTANTINE ROAD (NO. 66) MANAGEMENT CO. LTD. are www.constantineroadno66managementco.co.uk, and www.constantine-road-no-66-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Constantine Road No 66 Management Co Ltd is a Private Limited Company. The company registration number is 02358982. Constantine Road No 66 Management Co Ltd has been working since 10 March 1989. The present status of the company is Active. The registered address of Constantine Road No 66 Management Co Ltd is 66 Constantine Road London Nw3 2ne. . GIUDICELLI, Pascale is a Secretary of the company. RIPLEY DUGGAN, Gregory Alan is a Director of the company. WAITE, Edmund Ranieri Tangye is a Director of the company. Secretary RODD, Constance Alice Margaret has been resigned. Director ELWELL, Robert Graham Willmott has been resigned. Director RODD, Julian Warren has been resigned. Director WHITEHEAD, Thomas Crosby, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIUDICELLI, Pascale
Director
RIPLEY DUGGAN, Gregory Alan

67 years old
Director
WAITE, Edmund Ranieri Tangye
Appointed Date: 10 December 1999
57 years old

Resigned Directors

Secretary
RODD, Constance Alice Margaret
Resigned: 31 August 1995
Director
ELWELL, Robert Graham Willmott
Resigned: 12 October 2001
86 years old
Director
RODD, Julian Warren
Resigned: 31 August 1995
63 years old
Director
WHITEHEAD, Thomas Crosby, Dr
Resigned: 10 December 1999
Appointed Date: 29 March 1996
59 years old

Persons With Significant Control

Ms Pascale Giudicelli
Notified on: 4 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANTINE ROAD (NO. 66) MANAGEMENT CO. LTD. Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 30
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 30
...
... and 59 more events
12 Nov 1991
Final Gazette dissolved via compulsory strike-off
16 Jul 1991
First Gazette notice for compulsory strike-off
29 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1989
Secretary resigned;new secretary appointed
10 Mar 1989
Incorporation

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