LOUISE CONSTAD LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7TB

Company number 04990350
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address FLAT 15 MICAWBER WHARF, 17 MICAWBER STREET, LONDON, N1 7TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 December 2015 Statement of capital on 2016-02-12 GBP 200 . The most likely internet sites of LOUISE CONSTAD LIMITED are www.louiseconstad.co.uk, and www.louise-constad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louise Constad Limited is a Private Limited Company. The company registration number is 04990350. Louise Constad Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Louise Constad Limited is Flat 15 Micawber Wharf 17 Micawber Street London N1 7tb. . CONSTAD, Louise Helene is a Director of the company. Secretary CROOKS, Amanda June Laura has been resigned. Secretary LEWIS, Sheila Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROOKS, Amanda June Laura has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CONSTAD, Louise Helene
Appointed Date: 09 December 2003
66 years old

Resigned Directors

Secretary
CROOKS, Amanda June Laura
Resigned: 14 January 2005
Appointed Date: 09 December 2003
Secretary
LEWIS, Sheila Maureen
Resigned: 31 July 2008
Appointed Date: 14 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
CROOKS, Amanda June Laura
Resigned: 14 January 2005
Appointed Date: 09 December 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Ms Louise Helene Constad
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LOUISE CONSTAD LIMITED Events

02 Feb 2017
Confirmation statement made on 9 December 2016 with updates
01 Jun 2016
Total exemption full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 December 2015
Statement of capital on 2016-02-12
  • GBP 200
23 Jun 2015
Total exemption full accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
...
... and 34 more events
26 Jan 2004
Director resigned
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
New director appointed
24 Jan 2004
Ad 09/12/03--------- £ si 200@1=200 £ ic 1/201
09 Dec 2003
Incorporation

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