Company Information for

143 CONSTANTINE ROAD LIMITED

143 CONSTANTINE ROAD, HAMPSTEAD, LONDON, NW3 2LR,

Company Registration Number

04126542

Private Limited Company

Active

About 143 Constantine Road Ltd

143 CONSTANTINE ROAD LIMITED was founded on 2000-12-15 and has its registered office in London. The organisation's status is listed as "Active". 143 Constantine Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
143 CONSTANTINE ROAD LIMITED
Legal Registered Office
143 CONSTANTINE ROAD
HAMPSTEAD
LONDON
NW3 2LR
Other companies in NW3

Filing Information

Company Number04126542
Date formed2000-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 11:18:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Robert Cooper Company Secretary 2014-04-26
James Robert Cooper Director MANAGEMENT CONSULTANT 2013-11-17 ENGLAND
Paolo Galletti Director COMPANY DIRECTOR 2014-05-30 UNITED KINGDOM
Dil Afrose Khan Director DOCTOR 2015-02-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Abdur Rahim Khan Director 2009-12-12 2015-02-19
Stefan Isaacs Director 2007-03-12 2014-05-31
Stefan Isaacs Company Secretary 2009-12-12 2014-01-20
Niamh Patricia Quillinan Director 2009-07-01 2013-06-01
Dominic Francis Brett Company Secretary 2007-01-12 2009-09-24
Dominic Francis Brett Director 2004-07-02 2009-09-24
Philip Marion Pinner Director 2007-01-12 2009-06-30
Sarah Polly Pope Director 2007-01-12 2009-06-30
Simon Asher Alterman Director 2000-12-15 2007-03-12
John Barret Birnsteel Company Secretary 2002-09-16 2007-01-12
John Barret Birnsteel Director 2000-12-15 2007-01-12
Tim Hedger Director 2002-09-16 2004-07-02
Sanjoy Mukherjee Company Secretary 2000-12-15 2002-09-16
Sanjoy Mukherjee Director 2000-12-15 2002-09-16
L & A Secretarial Limited Nominated Secretary 2000-12-15 2000-12-15
L & A Registrars Limited Nominated Director 2000-12-15 2000-12-15
No directorships for current directors found at other companies