53 STATION ROAD LIMITED
53 STATION ROAD, HANWELL, LONDON W7 3JD- Active
- Private Limited Company
- Company No. 05921040
- Last Updated: 01 Mar 2024
Company Profile
53 STATION ROAD LIMITED was incorporated on Thursday, August 31, 2006 as a Private Limited Company with registered address in LONDON. 53 STATION ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 2 months and 11 days.
| Name | 53 STATION ROAD LIMITED |
|---|---|
| Company number | 05921040 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 STATION ROAD HANWELL LONDON W7 3JD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr James William Lockton Nationality: English |
Dates: Friday, December 16, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Alexander Shikyung Kim Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Charles Williams Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Jessica Agnieszka Kim Nationality: British,Swiss |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against 53 STATION ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 53 STATION ROAD LIMITED | 31 Aug 2006 |