53 MOSCOW ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
53 MOSCOW ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
53 MOSCOW ROAD LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04493137. The accounts status is DORMANT and accounts are next due on 30/04/2024.
53 MOSCOW ROAD LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04493137. The accounts status is DORMANT and accounts are next due on 30/04/2024.
53 MOSCOW ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WESTWAYS
LONDON
W9 3NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TASOS COUCOUNIS | Mar 1975 | Cypriot | Director | 2023-03-17 | CURRENT |
ANITA LOUISE MANT | Jan 1979 | Australian | Director | 2008-10-10 | CURRENT |
ANDREAS STYLIANOU | Jul 1946 | British | Director | 2013-09-06 | CURRENT |
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2002-07-23 UNTIL 2002-07-23 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-23 UNTIL 2002-07-23 | RESIGNED | ||
DUNCAN EDWARD MACCALLUM SINCLAIR | Jul 1972 | British | Director | 2004-06-23 UNTIL 2008-06-27 | RESIGNED |
NITSA SATTENTAU | British | Director | 2008-07-04 UNTIL 2008-10-10 | RESIGNED | |
NEVILLE SATTENTAU | Feb 1931 | British | Director | 2008-06-23 UNTIL 2009-10-08 | RESIGNED |
BRID HENDRON | May 1968 | Irish | Director | 2002-07-23 UNTIL 2004-07-20 | RESIGNED |
NICHOLAS PATSALOS | Greek | Secretary | 2002-07-23 UNTIL 2008-01-23 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-07-23 UNTIL 2002-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anita Louise Mant | 2016-04-06 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andreas Stylianou | 2016-04-06 | 7/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-16 | 31-07-2023 | |
ACCOUNTS - Final Accounts | 2023-04-28 | 31-07-2022 | |
ACCOUNTS - Final Accounts | 2022-02-02 | 31-07-2021 | |
ACCOUNTS - Final Accounts | 2021-04-16 | 31-07-2020 | |
ACCOUNTS - Final Accounts | 2020-03-12 | 31-07-2019 | |
ACCOUNTS - Final Accounts | 2019-03-29 | 31-07-2018 | |
ACCOUNTS - Final Accounts | 2018-03-03 | 31-07-2017 | |
ACCOUNTS - Final Accounts preparation | 2016-12-13 | 31-07-2016 | |
53_MOSCOW_ROAD_LIMITED - Accounts | 2014-10-30 | 31-07-2014 |