143 CONSTANTINE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	143 Constantine Road, Hampstead, London, NW3 2LR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

143 CONSTANTINE ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement