53 CROWN LANE MANAGEMENT LIMITED

Profile 53 CROWN LANE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
53 CROWN LANE MANAGEMENT LIMITED
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Company number
06643541
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE OLD CHURCH, 48 VERULAM ROAD, HERTFORDSHIRE, ST. ALBANS, AL3 4DH
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PSC and Officers 53 CROWN LANE MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

OTTO, Mariana Mitkova
Status: Active
Appointed on: Thursday, 16 December 2010
Correspondence address: The Old Church 48 Verulam Road, St. Albans, England, Hertfordshire, AL3 4DH
Nationality: South African
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: England
SINCLAIR, Kevin James
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Saturday, 31 October 2009
Correspondence address: Flat 2, 18 Dalebury Road Wandsworth, London, SW17 7HH
Nationality: South African
Date of birth: August 1968
Role: Director
Occupation: Client Liason
Country of residence: United Kingdom
PS LAW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 04 September 2008
Correspondence address: 79 Knightsbridge, London, SW1X 7RB
Role: Corporate Director
PS LAW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 04 September 2008
Correspondence address: 79 Knightsbridge, London, SW1X 7RB
Role: Corporate Secretary
VAN ANTWERPEN, Pieter Carel Frederick
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Thursday, 16 December 2010
Correspondence address: Flat 1 87 Augustus Road, London, SW19 6AS
Role: Secretary
VAN ANTWERPEN, Pieter Carel Frederick
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Tuesday, 01 March 2011
Correspondence address: Flat 1, Clevedon Lodge, 87 Augustus Road, London, United Kingdom, SW19 6AS
Nationality: South African
Date of birth: August 1956
Role: Director
Occupation: Operational Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement