57 CONSTANTINE ROAD MANAGEMENT LIMITED
57 CONSTANTINE ROAD, LONDON NW3 2LP- Active
- Private Limited Company
- Company No. 04324050
- Last Updated: 01 Mar 2024
Company Profile
57 CONSTANTINE ROAD MANAGEMENT LIMITED was incorporated on Friday, November 16, 2001 as a Private Limited Company with no registered address. 57 CONSTANTINE ROAD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 22 years 10 months and 11 days.
| Name | 57 CONSTANTINE ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 04324050 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 CONSTANTINE ROAD LONDON NW3 2LP |
|---|---|
| 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 Havard Moe Nationality: Norwegian |
Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Domitille Bret Nationality: French,British |
Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Gerald Hanna Nationality: British |
Dates: Monday, November 23, 2020 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nicola Louise Cross Nationality: British |
Dates: Sunday, October 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Sivatharan Vedavanam Nationality: British |
Dates: Friday, October 14, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
| Ms Lisa Allison Singer Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Hackford Nationality: British |
Dates: Friday, October 14, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against 57 CONSTANTINE ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 57 CONSTANTINE ROAD MANAGEMENT LIMITED | 16 Nov 2001 |