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57 Constantine Road Management Limited
Adresa
57 Constantine Road
London
NW3 2LP
VAT ID (DIČ) no VAT ID available
Company No. 04324050 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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