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74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 74 Constantine Road Management Company Limited. The company was founded 21 years ago and was given the registration number 04674272. The firm's registered office is in LONDON. You can find them at 74a Constantine Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED
Company Number:04674272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:74a Constantine Road, London, NW3 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Downshire Hill, London, England, NW3 1NR

Director11 March 2013Active
7, Downshire Hill, Hampstead, London, NW3 1NR

Director04 April 2011Active
74b Constantine Road, London, NW3 2LX

Secretary21 February 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 February 2003Active
74b Constantine Road, London, NW3 2LX

Director21 February 2003Active
74a Constantine Road, Hampstead, London, NW3 2LX

Director21 February 2003Active
74b, Constantine Road, London, NW3 2LX

Director21 December 2006Active
74b, Constantine Rd, London, Uk, NW3 2LX

Director21 December 2006Active
74b Constantine Road, London, NW3 2LX

Director21 February 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Richard Julian Khan
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:74a, Constantine Road, London, NW3 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elaine Becker
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:74a, Constantine Road, London, NW3 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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