This company is commonly known as 53 Station Road Limited. The company was founded 17 years ago and was given the registration number 05921040. The firm's registered office is in LONDON. You can find them at 53 Station Road, Hanwell, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 53 STATION ROAD LIMITED |
|---|---|---|
| Company Number | : | 05921040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Station Road, Hanwell, London, W7 3JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Station Road, Hanwell, London, W7 3JD | Director | 15 June 2023 | Active |
| 53, Station Road, Hanwell, Uk, W7 3JD | Secretary | 27 August 2008 | Active |
| 53 Station Road, Hanwell, London, W7 3JD | Secretary | 16 July 2013 | Active |
| 53 Station Road, Hanwell, London, W7 3JD | Secretary | 31 August 2006 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 31 August 2006 | Active |
| 53 Station Road, Hanwell, W7 3JD | Director | 31 August 2006 | Active |
| 53, Station Road, Hanwell, Uk, W7 3JD | Director | 27 August 2008 | Active |
| Ground Floor Flat, 53 Station Road, Hanwell, England, W7 3JD | Director | 16 July 2013 | Active |
| 53 Station Road, Hanwell, London, W7 3JD | Director | 16 July 2013 | Active |
| 53 Station Road, Hanwell, London, W7 3JD | Director | 31 August 2006 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 31 August 2006 | Active |
| Mr James William Lockton | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1994 |
| Nationality | : | English |
| Address | : | 53 Station Road, London, W7 3JD |
| Nature of control | : |
|
| Mrs Jessica Agnieszka Kim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British,Swiss |
| Address | : | 53 Station Road, London, W7 3JD |
| Nature of control | : |
|
| Mr Alexander Shikyung Kim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53, Station Road, London, United Kingdom, W7 3JD |
| Nature of control | : |
|
| Mr Richard Charles Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 6, Durrell Road, London, United Kingdom, SW6 5LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type dormant. | Download |
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