53CC MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 05297314
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
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 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of 53CC MANAGEMENT COMPANY LIMITED are www.53ccmanagementcompany.co.uk, and www.53cc-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53cc Management Company Limited is a Private Limited Company. The company registration number is 05297314. 53cc Management Company Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of 53cc Management Company Limited is Suite A 6 Honduras Street London Ec1y 0th. . HAWORTH, Eleanor Rose Hird is a Secretary of the company. LONDON REGISTRARS LTD is a Secretary of the company. ATTFIELD, Andrew Leonard is a Director of the company. BENKIRANE, Karim Hamid Pierre is a Director of the company. HAWORTH, Eleanor Rose Hird is a Director of the company. SETTEN, Caroline Jane is a Director of the company. Secretary SETTEN, Caroline Jane has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CLARK, Julie Dawn has been resigned. Director ROBERTS, Sian has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAWORTH, Eleanor Rose Hird
Appointed Date: 01 August 2008
Secretary
LONDON REGISTRARS LTD
Appointed Date: 17 May 2006
Director
ATTFIELD, Andrew Leonard
Appointed Date: 26 November 2004
66 years old
Director
BENKIRANE, Karim Hamid Pierre
Appointed Date: 20 December 2007
51 years old
Director
HAWORTH, Eleanor Rose Hird
Appointed Date: 04 May 2006
48 years old
Director
SETTEN, Caroline Jane
Appointed Date: 26 November 2004
64 years old

Resigned Directors

Secretary
SETTEN, Caroline Jane
Resigned: 01 August 2008
Appointed Date: 26 November 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
CLARK, Julie Dawn
Resigned: 04 May 2006
Appointed Date: 26 November 2004
57 years old
Director
ROBERTS, Sian
Resigned: 20 December 2007
Appointed Date: 26 November 2004
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Karim Hamid Pierre Benkirane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eleanor Rose Hird Haworth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Jane Setten
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53CC MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Secretary's details changed for London Registrars Plc on 1 April 2015
...
... and 42 more events
11 Dec 2004
Director resigned
11 Dec 2004
Secretary resigned
11 Dec 2004
New director appointed
11 Dec 2004
New secretary appointed;new director appointed
26 Nov 2004
Incorporation

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