53CC MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 53cc Management Company Limited. The company was founded 19 years ago and was given the registration number 05297314. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	53CC MANAGEMENT COMPANY LIMITED
Company Number	:	05297314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Suite A, 6 Honduras Street, London, EC1Y 0TH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor Flat, 53 Clissold Crescent, London, England, N16 9AR	Director	26 November 2004	Active
Ground Floor Flat, 53 Clissold Crescent, London, England, N16 9AR	Director	20 December 2007	Active
Ground Floor Flat, 53 Clissold Crescent, London, England, N16 9AR	Director	11 March 2019	Active
Ground Floor Flat, 53 Clissold Crescent, London, England, N16 9AR	Director	26 November 2004	Active
Suite A, 6 Honduras Street, London, EC1Y 0TH	Secretary	01 August 2008	Active
Ground Floor Flat, 53 Clissold Crescent, London, N16 9AR	Secretary	26 November 2004	Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH	Corporate Secretary	17 May 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	26 November 2004	Active
Third Floor Flat, 53 Clissold Crescent, London, N16 9AR	Director	26 November 2004	Active
Suite A, 6 Honduras Street, London, EC1Y 0TH	Director	04 May 2006	Active
6 Hartland Road, Epping, CM16 4PE	Director	26 November 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	26 November 2004	Active

People with Significant Control

Karim Hamid Pierre Benkirane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	French,Australian
Country of residence	:	United Kingdom
Address	:	53, Clissold Crescent, London, United Kingdom, N16 9AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Eleanor Rose Hird Haworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Second Floor Flat, 53 Clissold Crescent, London, United Kingdom, N16 9AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Caroline Jane Setten
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor Flat, 53 Clissold Crescent, London, United Kingdom, N16 9AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

53CC MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement