54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 17 August 1999. The nature of the business is Residents property management. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54C HARWOOD ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW6 4PY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

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:

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

BENJAMIN GEORGE EALOVEGA

(~51 year old American,british national)

54C HARWOOD ROAD, LONDON, SW6 4PY

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 30/11/1999

NAINA MISTRY

(~54 year old American national)

1512 N HANCOCK ST, ARLINGTON, VIRGINIA, 22201-50, UNITED STATES

Current Director
Gives occupation as NONE
Usually resident in UNITED STATES

Appointed on 15/01/2018

BENJAMIN GEORGE EALOVEGA

(~51 year old American,british national)

54C HARWOOD ROAD, LONDON, SW6 4PY

Current Secretary
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 27/02/2008

GORDON DADDS CORPORATE SERVICES LIMITED

(Other national)

ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8QN, ENGLAND

Current Secretary

Appointed on 21/08/2018

Shareholders

(Persons of Significant Control)

Chelsea Crossan

(~37 year old British national)

Liv Residence, Dubai Marina,, Dubai, United Arab Emirates

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Benjamin George Ealovega

(~51 year old American,British national)

54c, Harwood Road, London, SW6 4PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Amabel Ealovega

(~51 year old British national)

54c, Harwood Road, London, SW6 4PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Naina Mistry

(~54 year old American national)

1512, N Hancock St, Arlington, Virginia, 22201-5061, United States

Owns between 25% and 50% of the shares.

Notified on 04/09/2017

Joshua Dennison Fitzhugh

(~53 year old American national)

1512, N Hancock St, Arlington, Virginia, 22201-5061, United States

Owns between 25% and 50% of the shares.

Notified on 04/09/2017

Connections

(Shared officers)

51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

INCE GD CORPORATE SERVICES LIMITED

AEOLIAN MUSIC LIMITED

GORDON DADDS CORPORATE SERVICES LIMITED

AGAR STREET MEMBERS LIMITED

INCE GD CORPORATE SERVICES LIMITED

ARRISE SERVICES LIMITED

GORDON DADDS CORPORATE SERVICES LIMITED

ASPIDE TECHNOLOGY UK LIMITED

GORDON DADDS CORPORATE SERVICES LIMITED

AWH ACQUISITION CORP LTD

INCE GD CORPORATE SERVICES LIMITED

B-ON AUTOMOTIVE LIMITED

INCE GD CORPORATE SERVICES LIMITED

BASEBLUE (UK) LTD

INCE GD CORPORATE SERVICES LIMITED

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)