CONSTABLE GROUP LTD
3RD FLOOR, 9 HATTON STREET, LONDON NW8 8PL- Active
- Private Limited Company
- Company No. 10309671
- Last Updated: 01 Mar 2024
Company Profile
CONSTABLE GROUP LTD was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in LONDON. CONSTABLE GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 1 month and 26 days.
| Name | CONSTABLE GROUP LTD |
|---|---|
| Company number | 10309671 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 9 HATTON STREET LONDON NW8 8PL |
|---|---|
| Country Of Origin | ENGLAND |
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 Touker Suleyman Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Perkins Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
| Mrs Anne-Marie Perkins Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTABLE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTABLE GROUP LTD | 03 Aug 2016 |