CONSTRUCTIVE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 5HL

Company number 05644985
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 10 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Christopher Kenneth Griffiths as a director on 31 March 2017; Termination of appointment of Andrew John Borton as a director on 31 March 2017; Termination of appointment of Christopher Kenneth Griffiths as a secretary on 31 March 2017. The most likely internet sites of CONSTRUCTIVE MANAGEMENT LIMITED are www.constructivemanagement.co.uk, and www.constructive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructive Management Limited is a Private Limited Company. The company registration number is 05644985. Constructive Management Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Constructive Management Limited is 10 Coldbath Square London Ec1r 5hl. . BURKE, Robert Paul is a Director of the company. WILLIS, Paul Robert is a Director of the company. Secretary GRIFFITHS, Christopher Kenneth has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BORTON, Andrew John has been resigned. Director GRIFFITHS, Christopher Kenneth has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILSON, Richard John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BURKE, Robert Paul
Appointed Date: 01 January 2016
44 years old
Director
WILLIS, Paul Robert
Appointed Date: 14 October 2015
45 years old

Resigned Directors

Secretary
GRIFFITHS, Christopher Kenneth
Resigned: 31 March 2017
Appointed Date: 05 December 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
BORTON, Andrew John
Resigned: 31 March 2017
Appointed Date: 05 December 2005
61 years old
Director
GRIFFITHS, Christopher Kenneth
Resigned: 31 March 2017
Appointed Date: 05 December 2005
68 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
WILSON, Richard John
Resigned: 30 April 2009
Appointed Date: 01 July 2007
56 years old

Persons With Significant Control

Mr Paul Robert Willis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Burke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTIVE MANAGEMENT LIMITED Events

31 Mar 2017
Termination of appointment of Christopher Kenneth Griffiths as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Andrew John Borton as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Christopher Kenneth Griffiths as a secretary on 31 March 2017
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
23 Dec 2005
New director appointed
06 Dec 2005
Registered office changed on 06/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
05 Dec 2005
Incorporation

CONSTRUCTIVE MANAGEMENT LIMITED Charges

29 April 2016
Charge code 0564 4985 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Andrew John Borton Christopher Kenneth Griffiths
Description: Contains fixed charge…
19 March 2007
Rent deposit deed
Delivered: 31 March 2007
Status: Satisfied on 26 January 2016
Persons entitled: Forebury Estates Limited
Description: The sum from time to time in a deposit account being an…

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