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Nom

57 Constantine Road Management Limited
Adresse
57 Constantine Road
London
NW3 2LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04324050 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Bret, Domitille Status: Active Notified: 28/07/2023 Date of Birth: 06/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cross, Nicola Louise Status: Active Notified: 07/10/2018 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moe, Havard Status: Active Notified: 28/07/2023 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singer, Lisa Allison Status: Active Notified: 14/10/2016 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hackford, Jonathan Status: Ceased Notified: 14/10/2016 Ceased: 23/11/2020 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hanna, Paul Gerald Status: Ceased Notified: 23/11/2020 Ceased: 28/07/2023 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vedavanam, Sivatharan Status: Ceased Notified: 14/10/2016 Ceased: 03/10/2018 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bret, Domitille London, United Kingdom Status: Active Notified: 28/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British
    Cross, Nicola Louise London, England Status: Active Notified: 07/10/2018 Date of Birth: 03/1987 Occupation: Artist Role: Director Country of Residence: England Nationality: British
    Moe, Havard London, United Kingdom Status: Active Notified: 28/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Singer, Lisa Allison London Status: Active Notified: 08/02/2007 Date of Birth: 09/1973 Occupation: Event Organiser Role: Director Country of Residence: England Nationality: British
    Hanna, Paul Gerald London Status: Ceased Notified: 23/11/2020 Ceased: 28/07/2023 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British