53 Stockwell Limited
53 Stockwell Limited
#02474544 • Active
Founded: 27/02/1990
Industries: Other letting and operating of own or leased real estate
Location: Southampton
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lourdes Farrugia | Manager | 16/02/2025 | British | 52 years |
| Christine Carmen Farrugia | Interior Designer | 16/02/2025 | British | 40 years |
| John Carlos Farrugia | Ceo | 16/02/2025 | British | 48 years |
Role:
Manager
Appointed:
16/02/2025
Nationality:
British
Age:
52 years
Role:
Interior Designer
Appointed:
16/02/2025
Nationality:
British
Age:
40 years
Role:
Ceo
Appointed:
16/02/2025
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lourdes Farrugia (as Joint Executor) | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 25/01/2024 | British |
| Maria Meza-farrugia (as Joint Executor) | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 25/01/2024 | British |
Lourdes Farrugia (as Joint Executor)
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
25/01/2024
Nationality:
British
Maria Meza-farrugia (as Joint Executor)
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
25/01/2024
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
9 charges registered
Lloyds Tsb Bank PLC Outstanding
Created 28/03/2013The f/h property k/a 53 stockwell road london t/n LN113143 together with all buildings & fixtures (i...
Lloyds Tsb Bank PLC Outstanding
Created 28/03/2013The f/h property k/a 51 stockwell road london t/n LN192328 together with all buildings & fixtures (i...
Properties
4 properties
Regions
1
Freehold
4
Leasehold
0
GREATER LONDON
1 Stockwell Avenue, London (SW2 9SY)
Freehold • SW2 9SY
£249,000
Added 09/06/2003 • LAMBETH
GREATER LONDON
51 Stockwell Road, London (SW9 9QA)
Freehold • SW9 9QA
£490,000
Added 08/08/2006 • LAMBETH
GREATER LONDON
53 Stockwell Road, London (SW9 9QA)
Freehold • SW9 9QA
Added 10/12/1990 • LAMBETH
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/02/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
21/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
21/02/2025 Persons With Significant Control
Cessation Of A Person With Significant Control