53CC MANAGEMENT COMPANY LIMITED

53CC MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 26 November 2004. The nature of the business is Residents property management. The company's registered office is on Russell Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 53CC MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59-60 RUSSELL SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1B 4HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

53CC MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

ANDREW LEONARD ATTFIELD

(~65 year old British national)

GROUND FLOOR FLAT 53 CLISSOLD CRESCENT, LONDON, N16 9AR, ENGLAND

Current Director
Gives occupation as REGENERATION MANAGER
Usually resident in ENGLAND

Appointed on 26/11/2004

KARIM HAMID PIERRE BENKIRANE

(~49 year old French,australian national)

GROUND FLOOR FLAT 53 CLISSOLD CRESCENT, LONDON, N16 9AR, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 20/12/2007

IAN GRAFFY

(~32 year old British national)

GROUND FLOOR FLAT 53 CLISSOLD CRESCENT, LONDON, N16 9AR, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/03/2019

MS CAROLINE JANE SETTEN

(~62 year old British national)

GROUND FLOOR FLAT 53 CLISSOLD CRESCENT, LONDON, N16 9AR, ENGLAND

Current Director
Gives occupation as TRAINING CONSULTANT
Usually resident in ENGLAND

Appointed on 26/11/2004

Shareholders

(Persons of Significant Control)

Ms Caroline Jane Setten

(~62 year old British national)

Ground Floor Flat, 53 Clissold Crescent, London, N16 9AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Eleanor Rose Hird Haworth

(~46 year old British national)

Second Floor Flat, 53 Clissold Crescent, London, N16 9AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Karim Hamid Pierre Benkirane

(~49 year old French,Australian national)

53, Clissold Crescent, London, N16 9AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ENGINE ROOM LEARNING AND DEVELOPMENT LIMITED

MS CAROLINE JANE SETTEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)