This company is commonly known as 143 Constantine Road Limited. The company was founded 23 years ago and was given the registration number 04126542. The firm's registered office is in LONDON. You can find them at 143 Constantine Road, Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 143 CONSTANTINE ROAD LIMITED |
|---|---|---|
| Company Number | : | 04126542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 143 Constantine Road, Hampstead, London, NW3 2LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Larch Rise, Berkhamsted, England, HP4 3HP | Secretary | 06 May 2022 | Active |
| 143c, Constantine Road, London, England, NW3 2LR | Director | 28 August 2023 | Active |
| 143a, Constantine Road, Hampstead, London, England, NW3 2LR | Director | 30 May 2014 | Active |
| 143b, Constantine Road, London, England, NW3 2LR | Director | 19 February 2015 | Active |
| 143c Constantine Road, London, NW3 2LR | Secretary | 16 September 2002 | Active |
| 143 Constantine Road, London, NW3 2LR | Secretary | 12 January 2007 | Active |
| 143c, Constantine Road, London, England, NW3 2LR | Secretary | 26 April 2014 | Active |
| 143 Constantine Road, Hampstead, London, NW3 2LR | Secretary | 12 December 2009 | Active |
| 143b Constantine Road, London, NW3 2LR | Secretary | 15 December 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 15 December 2000 | Active |
| Ave De L'Armee 43, Brussels, Belgium, FOREIGN | Director | 15 December 2000 | Active |
| 143c Constantine Road, London, NW3 2LR | Director | 15 December 2000 | Active |
| 143b Constantine Road, London, NW3 2LR | Director | 02 July 2004 | Active |
| 143c, Constantine Road, Hampstead, London, England, NW3 2LR | Director | 17 November 2013 | Active |
| 143b Constantine Road, London, NW3 2LR | Director | 16 September 2002 | Active |
| 143a Constantine Road, London, NW3 2LR | Director | 12 March 2007 | Active |
| 27, West Avenue, London, United Kingdom, NW4 2LL | Director | 12 December 2009 | Active |
| 143b Constantine Road, London, NW3 2LR | Director | 15 December 2000 | Active |
| 143c Constantine Road, London, NW3 2LR | Director | 12 January 2007 | Active |
| 143c Constantine Road, London, NW3 2LR | Director | 12 January 2007 | Active |
| 143, Constantine Road, London, United Kingdom, NW3 2LR | Director | 01 July 2009 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 15 December 2000 | Active |
| Mrs Agata Magdalena Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | German |
| Address | : | 143 Constantine Road, London, NW3 2LR |
| Nature of control | : |
|
| Mr James Robert Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Address | : | 143 Constantine Road, London, NW3 2LR |
| Nature of control | : |
|
| Mr Paolo Galletti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Dalmazio Birago 2, 20133, Milan, Italy, |
| Nature of control | : |
|
| Dr Dil Afrose Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 143b, Constantine Road, London, England, NW3 2LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-28 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-16 | Officers | Appoint person director company with name date. | Download |
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