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CONSTRUCTIVE MANAGEMENT LIMITED

CONSTRUCTIVE MANAGEMENT LIMITED is an active private limited company, incorporated on 5 December 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Rosebery Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONSTRUCTIVE MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05644985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MARKET BUILDING
Address Line 2ROSEBERY AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 4RW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
CONSTRUCTIVE MANAGEMENT LIMITED

Directors

(The company's officers)
MR PETER NICHOLAS BOEKEL
(~46 year old Australian national)
UNIT 711 8 ROCKWELL, HIDALGO DRIVE, ROCKWELL CENTER, MAKATI CITY, PHILIPPINES 1210, PHILIPPINES
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in PHILIPPINES
Appointed on 22/07/2019
MR ROBERT PAUL BURKE
(~43 year old British national)
THE MARKET BUILDING ROSEBERY AVENUE, LONDON, EC1R 4RW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/01/2016
MR PAUL ROBERT WILLIS
(~44 year old British national)
THE MARKET BUILDING ROSEBERY AVENUE, LONDON, EC1R 4RW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 14/10/2015

Shareholders

(Persons of Significant Control)
Mr Paul Robert Willis
(~44 year old British national)
The Market Building, Rosebery Avenue, London, EC1R 4RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Paul Burke
(~43 year old British national)
The Market Building, Rosebery Avenue, London, EC1R 4RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT PAUL BURKE
  • MR PAUL ROBERT WILLIS
  • MR PAUL ROBERT WILLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSTRUCTIVE MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 4RW.

Map of CONSTRUCTIVE MANAGEMENT LIMITED at local scale
Map of CONSTRUCTIVE MANAGEMENT LIMITED at local scale
Map of CONSTRUCTIVE MANAGEMENT LIMITED at district scale
Map of CONSTRUCTIVE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 4RW

Other companies with registered offices in EC1R 4RW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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