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53 Moscow Road Limited, W9 3NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

53 MOSCOW ROAD LIMITED

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

This company is commonly known as 53 Moscow Road Limited. The company was founded 21 years ago and was given the registration number 04493137. The firm's registered office is in LONDON. You can find them at Westways, 20 Great Western Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:53 MOSCOW ROAD LIMITED
Company Number:04493137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Westways, 20 Great Western Road, London, W9 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 202, Nice Land, Omirou Street No. 8, Engomi, Nicosia, Cyprus, 2407

Director17 March 2023Active
Westways, 20 Great Western Road, London, W9 3NN

Director10 October 2008Active
Westways, 20 Great Western Road, London, England, W9 3NN

Director06 September 2013Active
Flat B, 53 Moscow Road, London, W2 4JS

Secretary23 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 July 2002Active
Flat A, 53 Moscow Road, London, W2 4JS

Director23 July 2002Active
5 Eldon Grove, London, NW3 5PS

Director23 June 2008Active
5, Eldon Grove, London, NW3 5PS

Director04 July 2008Active
53a Moscow Road, London, W2 4JS

Director23 June 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mr Tasos Coucounis
Notified on:17 March 2023
Status:Active
Date of birth:March 1975
Nationality:Cypriot
Country of residence:Cyprus
Address:Flat 202, Nice Land, Omirou Street No. 8, Nicosia, Cyprus, 2407
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anita Louise Mant
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Australian
Address:Westways, 20 Great Western Road, London, W9 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Stylianou
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:Westways, 20 Great Western Road, London, W9 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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