143 CONSTANTINE ROAD LIMITED
143 CONSTANTINE ROAD, HAMPSTEAD, LONDON NW3 2LR- Active
- Private Limited Company
- Company No. 04126542
- Last Updated: 01 Mar 2024
Company Profile
143 CONSTANTINE ROAD LIMITED was incorporated on Friday, December 15, 2000 as a Private Limited Company with registered address in LONDON. 143 CONSTANTINE ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 11 months.
| Name | 143 CONSTANTINE ROAD LIMITED |
|---|---|
| Company number | 04126542 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 CONSTANTINE ROAD HAMPSTEAD LONDON NW3 2LR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paolo Galletti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Robert Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
|
| Dr Dil Afrose Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Agata Magdalena Cooper Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against 143 CONSTANTINE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 143 CONSTANTINE ROAD LIMITED | 15 Dec 2000 |