# 53 Aylesford Street Limited

## Details

- **Company number:** [06347127](https://find-and-update.company-information.service.gov.uk/company/06347127)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2007
- **Registered office:** 53B-D AYLESFORD STREET, LONDON, SW1V 3RY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £4 | - |
| 31 Dec 2024 | £4 | - |
| 31 Dec 2023 | £4 | - |
| 31 Dec 2022 | £4 | - |
| 31 Dec 2021 | £4 | £4 |
| 31 Dec 2020 | £4 | £4 |
| 31 Dec 2019 | £4 | £4 |
| 31 Dec 2018 | £4 | £4 |
| 31 Dec 2017 | £4 | £4 |
| 31 Dec 2016 | £4 | £4 |
| 31 Dec 2015 | £4 | £4 |
| 31 Dec 2014 | £4 | £4 |
| 31 Dec 2013 | £4 | £4 |
| 31 Dec 2012 | £4 | £4 |
| 31 Dec 2011 | £4 | £4 |
| 31 Dec 2010 | £4 | £4 |





## Directors' other companies

- [TCHIKHIAEVA, Tatiana, Dr](/person/5512289) - director at [Tat Holdings Ltd](/company/16238513)
- [TCHIKHIAEVA, Tatiana, Dr](/person/5512289) - director at [AMP Hotel Group Ltd](/company/12980185)
- [TCHIKHIAEVA, Tatiana, Dr](/person/5512289) - director at [Audsley Holdings Limited](/company/13926479)
- [TCHIKHIAEVA, Tatiana, Dr](/person/5512289) - director at [Tatiana's Medical Services Limited](/company/07985042)
- [TCHIKHIAEVA, Tatiana, Dr](/person/5512289) - director at [St Helens South Pcn Limited](/company/14629142)
- [TCHIKHIAEVA, Tatiana, Dr](/person/5512289) - director at [Innovation For Healthcare Limited](/company/08788691)
- [TCHIKHIAEVA, Tatiana, Dr](/person/5512289) - director at [Regency Hotel Group Limited](/company/13082403)