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1953 Limited, E1 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1953 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1953 Limited. The company was founded 8 years ago and was given the registration number 09949375. The firm's registered office is in LONDON. You can find them at 18 New Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:1953 LIMITED
Company Number:09949375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:18 New Road, London, United Kingdom, E1 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, 151 Whitecross Street, London, England, EC1Y 8JL

Director13 January 2016Active
237, Brompton Road, London, England, SW3 2ER

Director31 January 2023Active
237, Brompton Road, London, England, SW3 2ER

Secretary13 January 2016Active

People with Significant Control

Mr Suhel Miah
Notified on:31 January 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:237, Brompton Road, London, England, SW3 2ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sonya Lipe
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Bangladeshi
Country of residence:England
Address:237, Brompton Road, London, England, SW3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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