53 REGINA ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » N4 3PT

Company number 05246659
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 53 REGINA ROAD, LONDON, N4 3PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 3 . The most likely internet sites of 53 REGINA ROAD LIMITED are www.53reginaroad.co.uk, and www.53-regina-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Regina Road Limited is a Private Limited Company. The company registration number is 05246659. 53 Regina Road Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of 53 Regina Road Limited is 53 Regina Road London N4 3pt. . WIKNER, Matthew Anthony is a Secretary of the company. WIKNER, Matthew Anthony, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LOWE, Kathryn has been resigned. Secretary MILLER, Ruth has been resigned. Secretary OLEINIKOV, Alexandre has been resigned. Secretary SITAL- SINGH, Darren has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GANGNEUX, Gaelle has been resigned. Director LOWE, Simon Christopher Travers has been resigned. Director OLEINIKOVA, Karin Marie has been resigned. Director SITAL-SINGH, Darren has been resigned. Director WIKNER, Matthew Anthony, Dr has been resigned. Director BISCUITS LIMITED has been resigned. The company operates in "Residents property management".


53 regina road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WIKNER, Matthew Anthony
Appointed Date: 15 February 2015
Director
WIKNER, Matthew Anthony, Dr
Appointed Date: 15 February 2015
47 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Secretary
LOWE, Kathryn
Resigned: 16 October 2008
Appointed Date: 29 July 2006
Secretary
MILLER, Ruth
Resigned: 09 June 2006
Appointed Date: 19 April 2005
Secretary
OLEINIKOV, Alexandre
Resigned: 30 June 2005
Appointed Date: 30 September 2004
Secretary
SITAL- SINGH, Darren
Resigned: 05 March 2015
Appointed Date: 16 October 2008
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
GANGNEUX, Gaelle
Resigned: 05 August 2010
Appointed Date: 29 July 2006
54 years old
Director
LOWE, Simon Christopher Travers
Resigned: 16 October 2008
Appointed Date: 24 October 2005
56 years old
Director
OLEINIKOVA, Karin Marie
Resigned: 30 June 2005
Appointed Date: 30 September 2004
49 years old
Director
SITAL-SINGH, Darren
Resigned: 05 March 2015
Appointed Date: 05 August 2010
48 years old
Director
WIKNER, Matthew Anthony, Dr
Resigned: 05 August 2010
Appointed Date: 16 October 2008
47 years old
Director
BISCUITS LIMITED
Resigned: 29 July 2006
Appointed Date: 30 September 2004

Persons With Significant Control

Dr Matthew Anthony Wikner
Notified on: 29 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mcintosh
Notified on: 29 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaelle Gangneux
Notified on: 29 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 REGINA ROAD LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 3
07 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Mar 2015
Termination of appointment of Darren Sital- Singh as a secretary on 5 March 2015
...
... and 42 more events
29 Dec 2004
New secretary appointed
29 Dec 2004
New director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
30 Sep 2004
Incorporation

Similar Companies

53 REDCLIFFE GARDENS LIMITED 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED 53 RESIDENTIAL LIMITED 53 RODERICK ROAD LIMITED 53 RODNEY STREET LIVERPOOL LIMITED 53 ROSSLYN HILL RESIDENTS ASSOCIATION LIMITED 53 RUBISLAW SQUARE LTD