CONSTRUCTIVE MANAGEMENT LIMITED

active Company number 05644985

Private Limited by Shares · Incorporated on 5th Dec 2005

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SIC code: 74909
Registered office: London, EC1N 8SJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CONSTRUCTIVE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 2005 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

4 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Property intelligence

Latest sale price in EC1N 8SJ £90,000,000 as of 19th Jul 2018 View postcode page

Average price (all time) £45,175,000

Average price (since 2016) £90,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Boekel	Director	22nd Jul 2019	This company	Australian	View profile
Robert Burke	Director	1st Jan 2016		British	View profile
Paul Willis	Director	14th Oct 2015		British	View profile
Constructive Holdings Limited	Corporate PSC	22nd Jul 2019	—	—	View profile
Matthew Pryor	PSC	22nd Jul 2019	—	British	View profile
Robert Paul Burke (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Robert Willis (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
TURNMILL MANAGEMENT LIMITED	11965206	26th Apr 2019	dissolved
NISTOS LIMITED	11960450	24th Apr 2019	active
CONSTRUCTIVE HOLDINGS LIMITED	09896014	1st Dec 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 2005
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Dec 2005 Company incorporated
5th Dec 2005 THEYDON SECRETARIES LIMITED appointed as Corporate secretary
5th Dec 2005 THEYDON SECRETARIES LIMITED resigned as Corporate secretary
5th Dec 2005 Andrew Borton appointed as Director
5th Dec 2005 Christopher Griffiths appointed as Director
5th Dec 2005 THEYDON NOMINEES LIMITED appointed as Nominee director
5th Dec 2005 THEYDON NOMINEES LIMITED resigned as Nominee director
5th Dec 2005 Christopher Griffiths appointed as Secretary
1st Jul 2007 Richard Wilson appointed as Director
30th Apr 2009 Richard Wilson resigned as Director
14th Oct 2015 Paul Willis appointed as Director
1st Jan 2016 Robert Burke appointed as Director
6th Apr 2016 Robert Paul Burke appointed as PSC
6th Apr 2016 Paul Robert Willis appointed as PSC
31st Mar 2017 Andrew Borton resigned as Director
31st Mar 2017 Christopher Griffiths resigned as Director
31st Mar 2017 Christopher Griffiths resigned as Secretary
22nd Jul 2019 Peter Boekel appointed as Director
22nd Jul 2019 Constructive Holdings Limited appointed as Corporate PSC
22nd Jul 2019 Matthew Pryor appointed as PSC
22nd Jul 2019 Robert Paul Burke ceased to be a PSC
22nd Jul 2019 Paul Robert Willis ceased to be a PSC
5th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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