53 REGINA ROAD LIMITED

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

This company is commonly known as 53 Regina Road Limited. The company was founded 20 years ago and was given the registration number 05246659. The firm's registered office is in LONDON. You can find them at 53 Regina Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	53 REGINA ROAD LIMITED
Company Number	:	05246659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	53 Regina Road, London, N4 3PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Regina Road, London, England, N4 3PT	Secretary	15 February 2015	Active
53, Regina Road, London, N4 3PT	Director	15 February 2015	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	30 September 2004	Active
Red Gates, 118 Alcester Road, Studley, B80 7NT	Secretary	29 July 2006	Active
53a Regina Road, London, N4 3PT	Secretary	19 April 2005	Active
53b Regina Road, London, N4 3PT	Secretary	30 September 2004	Active
53, Regina Road, London, N4 3PT	Secretary	16 October 2008	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	30 September 2004	Active
53a Regina Road, London, N4 3PT	Director	29 July 2006	Active
Red Gates, 118 Alcester Road, Studley, B80 7NT	Director	24 October 2005	Active
53b Regina Road, London, N4 3PT	Director	30 September 2004	Active
53, Regina Road, London, England, N4 3PT	Director	05 August 2010	Active
53b, Regina Road, London, N4 3PT	Director	16 October 2008	Active
P.O. Box 393,, Cannon House, Route Isabelle, Guernsey, GY1 3FN	Corporate Director	30 September 2004	Active

People with Significant Control

Ms Clea Mcdonald
Notified on	:	20 January 2020
Status	:	Active
Date of birth	:	September 1972
Nationality	:	Australian
Country of residence	:	England
Address	:	4, Dawkins Way, New Milton, England, BH25 6NQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Philip Mcintosh
Notified on	:	29 September 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	4, Dawkins Way, New Milton, England, BH25 6NQ
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Matthew Anthony Wikner
Notified on	:	29 September 2016
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Address	:	53, Regina Road, London, N4 3PT
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Gaelle Gangneux
Notified on	:	29 September 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	French
Address	:	53, Regina Road, London, N4 3PT
Nature of control	:	Ownership of shares 25 to 50 percent

53 REGINA ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement