CONSTRUCTA MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 05302510
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CONSTRUCTA MANAGEMENT LIMITED are www.constructamanagement.co.uk, and www.constructa-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructa Management Limited is a Private Limited Company. The company registration number is 05302510. Constructa Management Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Constructa Management Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . HUF, Tammye Raye King is a Secretary of the company. HUF, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUF, Tammye Raye King
Appointed Date: 07 February 2005
Director
HUF, Peter
Appointed Date: 07 February 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 02 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 02 December 2004

Persons With Significant Control

Peter Huf
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTA MANAGEMENT LIMITED Events

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
...
... and 23 more events
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
02 Dec 2004
Incorporation

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