53KA MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
53KA MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
53KA MANAGEMENT LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850338. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
53KA MANAGEMENT LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850338. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
53KA MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
82 CHOUMERT ROAD
LONDON
SE15 4AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
53 KESTREL AVENUE MANAGEMENT LIMITED (until 02/08/2021)
53 KESTREL AVENUE MANAGEMENT LIMITED (until 02/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE OBREGON | Nov 1969 | British | Director | 2011-05-08 | CURRENT |
MR LUCA PAULLI | Secretary | 2017-05-01 | CURRENT | ||
MR LUCA MARIA PAULLI | Jul 1975 | Italian | Director | 2007-12-21 | CURRENT |
MISS ALEXINA ANATOLE | Mar 1991 | British | Director | 2017-11-21 | CURRENT |
SALLY MCCAFFREY | British | Director | 2003-07-30 UNTIL 2007-12-21 | RESIGNED | |
MISS IVY LAU | Mar 1979 | British | Director | 2014-10-21 UNTIL 2017-11-21 | RESIGNED |
ANDREW MACFEE | Jul 1968 | British | Director | 2003-07-30 UNTIL 2003-11-14 | RESIGNED |
ANGELA MARY SARGEANT | Apr 1960 | British | Director | 2003-07-30 UNTIL 2003-09-05 | RESIGNED |
ALISON JOAN HEYHOE | Apr 1967 | British | Director | 2003-07-30 UNTIL 2010-02-24 | RESIGNED |
RICHARD JAMES SHOTTON | Nov 1975 | British | Director | 2003-11-14 UNTIL 2007-02-19 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-07-30 UNTIL 2003-07-30 | RESIGNED | ||
MISS KATHERINE CLAIRE WILFORD | Aug 1980 | British | Director | 2010-02-24 UNTIL 2014-08-29 | RESIGNED |
KATHERINE CHELLEW | British | Secretary | 2007-05-01 UNTIL 2011-05-08 | RESIGNED | |
ALISON HEYHOE | British | Secretary | 2003-07-30 UNTIL 2005-04-24 | RESIGNED | |
MISS KATHERINE CLAIRE WILFORD | Secretary | 2011-05-08 UNTIL 2014-07-23 | RESIGNED | ||
MRS KATHERINE OBREGON | Secretary | 2014-07-23 UNTIL 2017-05-01 | RESIGNED | ||
MR LUCA MARIA PAULLI | Jul 1975 | Italian | Secretary | 2009-04-24 UNTIL 2011-05-08 | RESIGNED |
ANGELA MARY SARGEANT | Apr 1960 | British | Secretary | 2003-07-30 UNTIL 2003-09-05 | RESIGNED |
SALLY MCCAFFREY | British | Secretary | 2005-04-24 UNTIL 2007-05-01 | RESIGNED | |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-07-30 UNTIL 2003-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Alexina Anatole | 2017-11-21 | 3/1991 | London | Ownership of shares 25 to 50 percent |
Miss Ivy Lau | 2016-07-01 - 2017-11-21 | 3/1979 | London | Ownership of shares 25 to 50 percent |
Mrs Katherine Obregon | 2016-04-06 | 11/1969 | London | Ownership of shares 25 to 50 percent |
Mr Luca Maria Paulli | 2016-04-06 | 7/1975 | London | Ownership of shares 25 to 50 percent |