OpenCompanies

53 Aylesford Street Limited

Company number
06347127
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2007
Nature of business
Other letting and operating of own or leased real estate

Registered office

53b-D Aylesford Street
London
SW1V 3RY

Officers

NameRoleAppointedResigned
BUTT, Marcus Justin Director 16 Nov 2014 28 Aug 2019
TCHIKHIAEVA, Tatiana, Dr Director 21 Oct 2025
HODGSON, Rowena Elizabeth Autumn Director 17 May 2014
FOSBROOKE, Jon Peter Director 9 Jul 2011

Control

NameNature of controlNotifiedCeased
Mr Marcus Justin Butt Significant Influence Or Control 20 Aug 2016 26 Jun 2025
Dr Tatiana Tchikhiaeva Ownership Of Shares 25 To 50 Percent 26 Jun 2025
Mr Jon Peter Fosbrooke Significant Influence Or Control 20 Aug 2016
Miss Rowena Elizabeth Autumn Hodgson Significant Influence Or Control 20 Aug 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £4 -
31 Dec 2024 Dormant £4 -
31 Dec 2023 Dormant £4 -
31 Dec 2022 Dormant £4 -
31 Dec 2021 Dormant £4 £4
31 Dec 2020 Dormant £4 £4
31 Dec 2019 Dormant £4 £4
31 Dec 2018 Dormant £4 £4
31 Dec 2017 Dormant £4 £4
31 Dec 2016 Dormant £4 £4
31 Dec 2015 Dormant £4 £4
31 Dec 2014 Dormant £4 £4
31 Dec 2013 Dormant £4 £4
31 Dec 2012 Dormant £4 £4
31 Dec 2011 Dormant £4 £4
31 Dec 2010 Dormant £4 £4
31 Dec 2009 - -
31 Dec 2008 - -

Connections

Directors’ other companies

Data