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 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
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 |
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 |