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KONSTRUCTIVE LIMITED

Company
KONSTRUCTIVE LIMITED (03171535)

KONSTRUCTIVE

Phone: +44 (0)2072 922 700
A⁺ rating

KEY FINANCES

Year
2017
Assets
£398.06k ▲ £10.22k (2.63 %)
Cash
£133.53k ▼ £-12.55k (-8.59 %)
Liabilities
£155.3k ▲ £17.22k (12.47 %)
Net Worth
£242.77k ▼ £-7k (-2.80 %)

Download Balance Sheet for 2011-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
KONSTRUCTIVE LIMITED
Company number
03171535
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Mar 1996
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
www.konstructive.com
Phones
+44 (0)2072 922 700
02072 922 700
Registered Address
10 WARWICK STREET,
LONDON,
UNITED KINGDOM,
W1B 5LZ

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities

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LAST EVENTS

11 Mar 2017
Secretary's details changed for Mr Christian Ian Hoper on 11 March 2017
11 Mar 2017
Director's details changed for Mr Leigh James Whitney on 11 March 2017
11 Mar 2017
Registered office address changed from 10 Warwick Street London W1B 5LZ to 10 Warwick Street London W1B 5LZ on 11 March 2017

CHARGES

22 December 2011
Status
Outstanding
Delivered
7 January 2012
Persons entitled
Pleasureseekers (Holdings) Limited
Description
Interest in the rent deposit.
9 November 2007
Status
Outstanding
Delivered
20 November 2007
Persons entitled
Pleasureseekers (Holding) Limited
Description
An amount equal to six months principal rent. See the…
22 November 2000
Status
Outstanding
Delivered
25 November 2000
Persons entitled
Lloyds Tsb Bank PLC
Description
All such rights to the repayment of the deposit as the…

See Also

KONNECT FINANCIAL LTD KONSTRUCT STUDIOS LIMITED KONSULTING LIMITED KONTACT EVENTS LTD KONTOR CONSTRUCTION LIMITED KONTRI LTD

Last update 2018

KONSTRUCTIVE LIMITED DIRECTORS

Christian Ian Hoper

  Acting
Appointed
21 March 2002
Role
Secretary
Nationality
British
Address
10 Warwick Street, London, United Kingdom, W1B 5LZ
Name
HOPER, Christian Ian

Christian Ian Hoper

  Acting
Appointed
30 May 1998
Occupation
Designer
Role
Director
Age
55
Nationality
British
Address
10 Warwick Street, London, United Kingdom, W1B 5LZ
Country Of Residence
United Kingdom
Name
HOPER, Christian Ian

Leigh James Whitney

  Acting
Appointed
08 February 2012
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
10 Warwick Street, London, United Kingdom, W1B 5LZ
Country Of Residence
England
Name
WHITNEY, Leigh James

Christian Ian Hoper

  Resigned
Appointed
12 March 1996
Resigned
30 May 1998
Role
Secretary
Address
38b Crooms Hill, Greenwich, London, SE10 8HD
Name
HOPER, Christian Ian

Ian William Hoper

  Resigned
Appointed
30 May 1998
Resigned
21 March 2002
Role
Secretary
Address
Kimbers 179 Lovedean Lane, Lovedean, Waterlooville, Hampshire, PO8 9RT
Name
HOPER, Ian William

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
12 March 1996
Resigned
12 March 1996
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

Lawrence Cecil Brooks

  Resigned
Appointed
24 May 2000
Resigned
10 October 2002
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
36 Quick Road, London, W4 2BU
Name
BROOKS, Lawrence Cecil

Ian William Hoper

  Resigned
Appointed
12 March 1996
Resigned
30 May 1998
Occupation
Director
Role
Director
Age
84
Nationality
British
Address
Kimbers 179 Lovedean Lane, Lovedean, Waterlooville, Hampshire, PO8 9RT
Name
HOPER, Ian William

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
12 March 1996
Resigned
12 March 1996
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Matthew Iain Ward

  Resigned
Appointed
15 December 1999
Resigned
24 July 2001
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
146 Gunnersbury Lane, London, W3 9BA
Country Of Residence
United Kingdom
Name
WARD, Matthew Iain

Scott Anthony Wilkinson

  Resigned
Appointed
11 October 1999
Resigned
30 September 2009
Occupation
Commercial Director
Role
Director
Age
54
Nationality
British
Address
15 Hillside Crescent, Enfield, Middlesex, Middlesex, EN2 0HP
Country Of Residence
Uk
Name
WILKINSON, Scott Anthony

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