53 AYLESFORD STREET LIMITED
LONDON

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Company number 06347127
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address JON FOSBROOKE, 53D AYLESFORD STREET, AYLESFORD STREET, LONDON, SW1V 3RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4 . The most likely internet sites of 53 AYLESFORD STREET LIMITED are www.53aylesfordstreet.co.uk, and www.53-aylesford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Aylesford Street Limited is a Private Limited Company. The company registration number is 06347127. 53 Aylesford Street Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of 53 Aylesford Street Limited is Jon Fosbrooke 53d Aylesford Street Aylesford Street London Sw1v 3ry. . BUTT, Marcus Justin is a Director of the company. FOSBROOKE, Jon Peter is a Director of the company. HODGSON, Rowena Elizabeth Autumn is a Director of the company. Secretary MACRORY, John Greer has been resigned. Director BARRETT, Stephen John has been resigned. Director GOW, Malcolm John Arthur has been resigned. Director LADBON, Karim Pasha has been resigned. Director MCCROSME, Grant Heathcote has been resigned. Director MCCROSTIE, Grant Heathcote has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUTT, Marcus Justin
Appointed Date: 16 November 2014
59 years old
Director
FOSBROOKE, Jon Peter
Appointed Date: 09 July 2011
50 years old
Director
HODGSON, Rowena Elizabeth Autumn
Appointed Date: 17 May 2014
43 years old

Resigned Directors

Secretary
MACRORY, John Greer
Resigned: 31 August 2010
Appointed Date: 20 August 2007
Director
BARRETT, Stephen John
Resigned: 16 September 2011
Appointed Date: 15 September 2010
55 years old
Director
GOW, Malcolm John Arthur
Resigned: 10 September 2011
Appointed Date: 20 August 2007
72 years old
Director
LADBON, Karim Pasha
Resigned: 14 September 2010
Appointed Date: 22 April 2009
47 years old
Director
MCCROSME, Grant Heathcote
Resigned: 15 June 2010
Appointed Date: 22 April 2009
67 years old
Director
MCCROSTIE, Grant Heathcote
Resigned: 27 November 2013
Appointed Date: 15 June 2010
67 years old

Persons With Significant Control

Miss Rowena Elizabeth Autumn Hodgson
Notified on: 20 August 2016
43 years old
Nature of control: Has significant influence or control
Mr Jon Peter Fosbrooke
Notified on: 20 August 2016
50 years old
Nature of control: Has significant influence or control
Mr Marcus Justin Butt
Notified on: 20 August 2016
59 years old
Nature of control: Has significant influence or control

53 AYLESFORD STREET LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
02 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Appointment of Mr Marcus Justin Butt as a director on 16 November 2014
...
... and 26 more events
28 Apr 2009
Director appointed karim-pasha ladbon
25 Feb 2009
Accounts for a dormant company made up to 31 December 2008
25 Feb 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
03 Nov 2008
Return made up to 20/08/08; full list of members
20 Aug 2007
Incorporation

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