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Constfam Investment Ltd, SW15 1BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSTFAM INVESTMENT LTD

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

This company is commonly known as Constfam Investment Ltd. The company was founded 5 years ago and was given the registration number 12190637. The firm's registered office is in LONDON. You can find them at 12 Lower Common South, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONSTFAM INVESTMENT LTD
Company Number:12190637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Lower Common South, London, United Kingdom, SW15 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Lower Common South, London, United Kingdom, SW15 1BP

Director05 September 2019Active
12, Lower Common South, London, United Kingdom, SW15 1BP

Director05 September 2019Active

People with Significant Control

Mrs Lucy Clare Constable
Notified on:05 September 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:12, Lower Common South, London, United Kingdom, SW15 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Michael Constable
Notified on:05 September 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:12, Lower Common South, London, United Kingdom, SW15 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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