ELAINE CONSTANTINE LIMITED
5TH FLOOR, 111 CHARTERHOUSE STREET, LONDON EC1M 6AW- Active
- Private Limited Company
- Company No. 03886781
- Last Updated: 01 Mar 2024
Company Profile
ELAINE CONSTANTINE LIMITED was incorporated on Wednesday, December 1, 1999 as a Private Limited Company with registered address in LONDON. ELAINE CONSTANTINE LIMITED has the status: Active and it's listed in the following category: Portrait photographic activities. This Private Limited Company has been operating for 24 years 9 months and 18 days.
| Name | ELAINE CONSTANTINE LIMITED |
|---|---|
| Company number | 03886781 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elaine Fletcher Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marco Jacob Dominic Santucci Nationality: British |
Dates: Sunday, December 1, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
|
| Santucci And Co Limited Chancery House, 53-64 Chancery Lane, WC2A 1QS |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against ELAINE CONSTANTINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELAINE CONSTANTINE LIMITED | 01 Dec 1999 |