CONSTRUCTIVE-M LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Constructive-m Ltd. The company was founded 5 years ago and was given the registration number 12039657. The firm's registered office is in LONDON,. You can find them at Unit 111039, Ground Floor,, 30 Bloomsbury Street,, London,, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | CONSTRUCTIVE-M LTD |
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Company Number | : | 12039657 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 07 June 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Unit 111039, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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42, Pervomayskaya Str., Apt. 352, Moscow, Russia, 15043 | Director | 07 June 2019 | Active |
People with Significant Control
Ms Elena Parfenova |
Notified on | : | 07 June 2019 |
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Status | : | Active |
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Date of birth | : | December 1974 |
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Nationality | : | Russian |
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Country of residence | : | Russia |
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Address | : | 42, Pervomayskaya Str., Apt. 352, Moscow, Russia, 15043 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ms Galina Konopassevich |
Notified on | : | 07 June 2019 |
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Status | : | Active |
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Date of birth | : | November 1969 |
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Nationality | : | Russian |
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Country of residence | : | Russia |
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Address | : | 15a, Agrokhimikov, Apt. 285, Workers Settlement Novoivanovskoe, Russia, 143026 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ms Iuliia Sukhilina |
Notified on | : | 07 June 2019 |
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Status | : | Active |
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Date of birth | : | July 1994 |
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Nationality | : | Russian |
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Country of residence | : | Russia |
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Address | : | 115/59, Bazarnaya Str., Apt. 338, Tambov, Russia, 392000 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
2020-11-17 | Gazette | Gazette notice compulsory. | Download |
2019-06-07 | Incorporation | Incorporation company. | Download |