53 SOUTHERTON ROAD FREEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
53 SOUTHERTON ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
53 SOUTHERTON ROAD FREEHOLD LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041090. The accounts status is DORMANT and accounts are next due on 31/12/2024.
53 SOUTHERTON ROAD FREEHOLD LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041090. The accounts status is DORMANT and accounts are next due on 31/12/2024.
53 SOUTHERTON ROAD FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 3
LONDON
W6 0PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER WILLIAM FISHER | Jan 1981 | British | Director | 2016-03-03 | CURRENT |
| TIMOTHY PANG | Mar 1977 | British | Director | 2016-03-03 | CURRENT |
| MR MAXIMO CASTAGNO | Apr 1975 | Swiss | Director | 2022-06-26 | CURRENT |
| JEMIMA FRANCIS | Mar 1979 | British | Director | 2016-03-03 UNTIL 2016-07-29 | RESIGNED |
| MS CARINA JAYNE WATNEY | Jul 1986 | British | Director | 2016-07-29 UNTIL 2022-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maximo Castagno | 2022-06-26 | 4/1975 | London | Ownership of shares 25 to 50 percent |
| Ms Carina Jayne Watney | 2016-11-01 - 2022-06-26 | 7/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Pang | 2016-04-06 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher William Fisher | 2016-04-06 | 1/1981 | 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 Submission | 2023-05-16 | 31-03-2023 | £3 equity |
| Accounts Submission | 2022-06-28 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - 53 SOUTHERTON ROAD FREEHOLD LIMITED | 2021-04-06 | 31-03-2021 | £3 equity |
| Dormant Company Accounts - 53 SOUTHERTON ROAD FREEHOLD LIMITED | 2020-04-14 | 31-03-2020 | £3 equity |
| Accounts Submission | 2019-05-07 | 31-03-2019 | |
| Accounts Submission | 2018-05-15 | 31-03-2018 | |
| Accounts Submission | 2017-11-28 | 31-03-2017 |