ELAINE CONSTANTINE LIMITED
LONDON ELAINC CONSTANTINE LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 03886781
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016. The most likely internet sites of ELAINE CONSTANTINE LIMITED are www.elaineconstantine.co.uk, and www.elaine-constantine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Elaine Constantine Limited is a Private Limited Company. The company registration number is 03886781. Elaine Constantine Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Elaine Constantine Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . FLETCHER, Elaine Marie is a Director of the company. Secretary LONGLEY, Eric Stuart has been resigned. Secretary SANTUCCI, Marco Jacob Dominic has been resigned. Secretary CHILTERN SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LONGLEY, Eric Stuart has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
FLETCHER, Elaine Marie
Appointed Date: 01 December 1999
60 years old

Resigned Directors

Secretary
LONGLEY, Eric Stuart
Resigned: 01 December 2002
Appointed Date: 02 October 2002
Secretary
SANTUCCI, Marco Jacob Dominic
Resigned: 30 April 2004
Appointed Date: 01 December 1999
Secretary
CHILTERN SECRETARIES LIMITED
Resigned: 15 December 2011
Appointed Date: 01 May 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
LONGLEY, Eric Stuart
Resigned: 30 April 2004
Appointed Date: 01 December 2002
76 years old

Persons With Significant Control

Santucci And Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELAINE CONSTANTINE LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
10 Jan 2000
Director resigned
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
15 Dec 1999
Company name changed elainc constantine LIMITED\certificate issued on 16/12/99
01 Dec 1999
Incorporation

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