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53 STATION ROAD LIMITED

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

This company is commonly known as 53 Station Road Limited. The company was founded 18 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:53 Station Road, Hanwell, London, W7 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Station Road, Hanwell, London, W7 3JD

Director15 June 2023Active
53, Station Road, Hanwell, Uk, W7 3JD

Secretary27 August 2008Active
53 Station Road, Hanwell, London, W7 3JD

Secretary16 July 2013Active
53 Station Road, Hanwell, London, W7 3JD

Secretary31 August 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary31 August 2006Active
53 Station Road, Hanwell, W7 3JD

Director31 August 2006Active
53, Station Road, Hanwell, Uk, W7 3JD

Director27 August 2008Active
Ground Floor Flat, 53 Station Road, Hanwell, England, W7 3JD

Director16 July 2013Active
53 Station Road, Hanwell, London, W7 3JD

Director16 July 2013Active
53 Station Road, Hanwell, London, W7 3JD

Director31 August 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director31 August 2006Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (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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