53 STOCKWELL LIMITED

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON  SO40 3AE
  • Active
  • Private Limited Company
  • Company No. 02474544
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

53 STOCKWELL LIMITED was incorporated on Tuesday, February 27, 1990 as a Private Limited Company with registered address in SOUTHAMPTON. 53 STOCKWELL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 8 months and 13 days.

Name 53 STOCKWELL LIMITED
Company number 02474544
Company type Private Limited Company
Incorporation date 27 Feb 1990
Status Active
Industry (SIC 2007)

Address

Registered Address S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
TOTTON
SOUTHAMPTON
SO40 3AE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Maria Firmina Meza-Farrugia Nationality: British Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph Farrugia Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
53 STOCKWELL LIMITED 27 Feb 1990