53 REGINA ROAD LIMITED
53 REGINA ROAD, LONDON N4 3PT- Active
- Private Limited Company
- Company No. 05246659
- Last Updated: 01 Mar 2024
Company Profile
53 REGINA ROAD LIMITED was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in LONDON. 53 REGINA ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years 4 months and 26 days.
| Name | 53 REGINA ROAD LIMITED |
|---|---|
| Company number | 05246659 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Clea Mcdonald Nationality: Australian |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Dr Matthew Anthony Wikner Nationality: British |
Dates: Thursday, September 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Mcintosh Nationality: British |
Dates: Thursday, September 29, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
| Mrs Gaelle Gangneux Nationality: French |
Dates: Thursday, September 29, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 53 REGINA ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 53 REGINA ROAD LIMITED | 30 Sep 2004 |