53 St Mary's Road Management Company Ltd


Founded in 2002, 53 St Mary's Road Management Company, classified under reg no. 04552556 is an active company. Currently registered at 53 Saint Marys Road SE15 2EA, the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on Thu, 31st Oct 2019.

At present there are 4 directors in the the firm, namely Laurène H., Stephen P. and Pamela M. and others. In addition one secretary - Pamela M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Maxine M. who worked with the the firm until 22 January 2013.

53 St Mary's Road Management Company Ltd Address / Contact

Office Address 53 Saint Marys Road
Office Address2 London
Town
Post code SE15 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04552556
Date of Incorporation Thu, 3rd Oct 2002
Industry Residents property management
End of financial Year 31st October
Company age 19 years old
Account next due date Sat, 31st Jul 2021 (37 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 17th Oct 2021 (2021-10-17)
Last confirmation statement dated Sat, 3rd Oct 2020

Company staff

Laurène H.

Position: Director

Appointed: 14 August 2019

Stephen P.

Position: Director

Appointed: 22 January 2013

Pamela M.

Position: Secretary

Appointed: 22 January 2013

Pamela M.

Position: Director

Appointed: 22 January 2013

Adrian C.

Position: Director

Appointed: 12 February 2006

Vicki S.

Position: Director

Appointed: 22 January 2013

Resigned: 15 September 2018

Susannah K.

Position: Director

Appointed: 02 November 2004

Resigned: 12 February 2006

Maxine M.

Position: Director

Appointed: 03 October 2002

Resigned: 22 January 2013

Maxine M.

Position: Secretary

Appointed: 03 October 2002

Resigned: 22 January 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

James L.

Position: Director

Appointed: 03 October 2002

Resigned: 02 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Pamela M. This PSC has significiant influence or control over this company,.

Pamela M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 21st, June 2020
Free Download (2 pages)

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