53 Marischal Road Ltd LONDON


Founded in 2016, 53 Marischal Road, classified under reg no. 10181111 is an active company. Currently registered at 266 Kingsland Road E8 4DG, London the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely Asta P., Kai E.. Of them, Kai E. has been with the company the longest, being appointed on 21 March 2017 and Asta P. has been with the company for the least time - from 30 March 2017. As of 29 April 2024, there were 3 ex directors - Rachel M., Cameron J. and others listed below. There were no ex secretaries.

53 Marischal Road Ltd Address / Contact

Office Address 266 Kingsland Road
Town London
Post code E8 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10181111
Date of Incorporation Mon, 16th May 2016
Industry Residents property management
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Asta P.

Position: Director

Appointed: 30 March 2017

Kai E.

Position: Director

Appointed: 21 March 2017

Managed Exit Limited

Position: Corporate Secretary

Appointed: 15 December 2016

Rachel M.

Position: Director

Appointed: 30 March 2017

Resigned: 28 August 2023

Cameron J.

Position: Director

Appointed: 27 March 2017

Resigned: 21 February 2021

Richard D.

Position: Director

Appointed: 16 May 2016

Resigned: 29 March 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Kai E. This PSC has significiant influence or control over this company,. The second one in the PSC register is Cameron J. This PSC has significiant influence or control over the company,. Moving on, there is Asta P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Kai E.

Notified on 14 June 2017
Nature of control: significiant influence or control

Cameron J.

Notified on 14 June 2017
Nature of control: significiant influence or control

Asta P.

Notified on 14 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 25th, January 2024
Free Download (2 pages)

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