54 STATION ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 54 Station Road Management Company Limited. The company was founded 19 years ago and was given the registration number 05585442. The firm's registered office is in LONDON. You can find them at Flat 1, 11 Cleve Rd, Flat 1, 11 Cleve Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	54 STATION ROAD MANAGEMENT COMPANY LIMITED
Company Number	:	05585442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Flat 1, 11 Cleve Rd, Flat 1, 11 Cleve Road, London, England, NW6 3RH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Station Road, London, England, NW4 3SX	Director	29 November 2016	Active
54, Station Road, London, England, NW4 3SX	Director	29 November 2016	Active
54 Station Rd, Flat 1, London, United Kingdom, NW4 3SX	Director	13 April 2023	Active
11, Hatton Garden, 3rd Floor, London, United Kingdom, EC1N 8AH	Secretary	27 February 2006	Active
26 The Downage, Hendon, London, NW4 1AH	Secretary	06 October 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 October 2005	Active
11, Hatton Garden, 3rd Floor, London, EC1N 8AH	Director	19 January 2015	Active
11, Hatton Garden, 3rd Floor, London, United Kingdom, EC1N 8AH	Director	06 October 2005	Active
13, Brinsdale Road, London, England, NW4 1TB	Director	29 November 2016	Active
4th Floor, 11 Hatton Garden, London, EC1N 8AH	Director	06 October 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 October 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	06 October 2005	Active

People with Significant Control

Ms Chaya Soroh Odze
Notified on	:	13 April 2023
Status	:	Active
Date of birth	:	July 1988
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, 54 Station Road, London, England, NW4 3SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hamdi Mn Bellaaj
Notified on	:	30 July 2016
Status	:	Active
Date of birth	:	August 1985
Nationality	:	Tunisian
Address	:	Flat 2, 54 Station Road, London, NW4 3SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Clare Rebecca Shelemay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13, Brinsdale Road, London, United Kingdom, NW4 1TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ilan Chai Gutkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Address	:	13, Brinsdale Road, London, NW4 1TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Oliver John Greengrass
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	54 Flat 3, Station Road, London, United Kingdom, NW4 3SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

54 STATION ROAD MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement