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49/51 Constantine Road Limited, NW3 2LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

49/51 CONSTANTINE ROAD LIMITED

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

This company is commonly known as 49/51 Constantine Road Limited. The company was founded 13 years ago and was given the registration number 07733256. The firm's registered office is in LONDON. You can find them at 51 Constantine Road, 51 Constantine Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:49/51 CONSTANTINE ROAD LIMITED
Company Number:07733256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Constantine Road, 51 Constantine Road, London, England, NW3 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Greenhill, Prince Arthur Road, London, England, NW3 5TY

Secretary10 April 2023Active
Flat C, 49, Constantine Road, London, England, NW3 2LN

Director06 January 2023Active
56, Summit Drive, Woodford Green, England, IG8 8QP

Director04 February 2020Active
Prodromou 121, P.O. Box 21587, 1511, Nicosia, Cyprus,

Director17 December 2021Active
Flat B, 49, Constantine Road, London, England, NW3 2LN

Director09 September 2011Active
453, Finchley Road, London, United Kingdom, NW3 7BJ

Director14 September 2011Active
51, Constantine Road, London, United Kingdom, NW3 2LP

Director30 May 2016Active
Flat B, 49 Constantine Road, London, NW3 2LN

Secretary05 July 2012Active
16th Floor Tower Building, 11 York Road, London, Uk, SE1 7NX

Secretary23 December 2011Active
51, Constantine Road, London, England, NW3 2LP

Director12 December 2012Active
49d, Constantine Road, London, England, NW3 2LN

Director08 August 2011Active
130, Greenhill, Prince Arthur Road, London, United Kingdom, NW3 5TY

Director09 September 2011Active
51, Constantine Road, London, England, NW3 2LN

Director08 August 2011Active

People with Significant Control

Mrs Nadine Vella
Notified on:14 May 2024
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:51, Constantine Road, London, England, NW3 2LP
Nature of control:
  • Significant influence or control
Mrs Malgorzata Maria Ross
Notified on:20 April 2023
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:49, Constantine Road, London, England, NW3 2LN
Nature of control:
  • Significant influence or control
Mrs Nadine Vella
Notified on:20 January 2020
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Flat B, 49, Constantine Road, London, England, NW3 2LN
Nature of control:
  • Significant influence or control
Ms Carly Danielle Newman
Notified on:08 August 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:51 Constantine Road, 51 Constantine Road, London, England, NW3 2LP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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