53CC MANAGEMENT COMPANY LIMITED

59-60 RUSSELL SQUARE, LONDON  WC1B 4HP
  • Active
  • Private Limited Company
  • Company No. 05297314
  • Last Updated: 01 Mar 2024

Company Profile

53CC MANAGEMENT COMPANY LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in LONDON. 53CC MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 19 years 11 months and 17 days.

Name 53CC MANAGEMENT COMPANY LIMITED
Company number 05297314
Company type Private Limited Company
Incorporation date 26 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
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
Karim Hamid Pierre Benkirane Nationality: French,Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Eleanor Rose Hird Haworth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Caroline Jane Setten Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 December 2016
Last confirmation statement dated 26 November 2015

Mortgages

No mortgages have been registered against 53CC MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
53CC MANAGEMENT COMPANY LIMITED 26 Nov 2004