ELAINE CONSTANTINE LIMITED - LONDON


Company Profile Company Filings

Overview

ELAINE CONSTANTINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELAINE CONSTANTINE LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886781. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ELAINE CONSTANTINE LIMITED - LONDON

This company is listed in the following categories:
74201 - Portrait photographic activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC STUART LONGLEY Apr 1949 British Director 2020-08-01 CURRENT
ELAINE MARIE FLETCHER Oct 1965 British Director 1999-12-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-01 RESIGNED
ERIC STUART LONGLEY Apr 1949 British Director 2002-12-01 UNTIL 2004-04-30 RESIGNED
CHILTERN SECRETARIES LIMITED Corporate Secretary 2004-05-01 UNTIL 2011-12-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-12-01 UNTIL 1999-12-01 RESIGNED
MARCO JACOB DOMINIC SANTUCCI May 1968 British Secretary 1999-12-01 UNTIL 2004-04-30 RESIGNED
ERIC STUART LONGLEY Apr 1949 British Secretary 2002-10-02 UNTIL 2002-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marco Jacob Dominic Santucci 2019-12-01 - 2019-12-01 5/1968 London   Ownership of shares 25 to 50 percent
Elaine Fletcher 2019-12-01 10/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santucci And Co Limited 2016-04-06 - 2019-12-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELAINE_CONSTANTINE_LIMITE - Accounts 2023-06-15 30-11-2022 £453,874 equity
ELAINE_CONSTANTINE_LIMITE - Accounts 2022-04-15 30-11-2021 £401,046 equity
ELAINE_CONSTANTINE_LTD - Accounts 2021-09-01 30-11-2020 £338,109 equity
Micro-entity Accounts - ELAINE CONSTANTINE LIMITED 2020-11-21 30-11-2019 £2 equity
Elaine Constantine Limited - Filleted accounts 2018-08-31 30-11-2017 £2 equity
ELAINE_CONSTANTINE_LIMITE - Accounts 2017-09-01 30-11-2016 £2 equity
ELAINE_CONSTANTINE_LIMITE - Accounts 2016-08-24 30-11-2015 £2 equity
ELAINE_CONSTANTINE_LIMITE - Accounts 2015-05-16 30-11-2014 £2 equity

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