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53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1992-05-18
Legal form
ltd
Activity
68209
Registered office
53 Howitt Road, London, NW3 4LU, England

53 HOWITT ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1992-05-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Tania Hirata Guadalupebeneficial owner 50%→53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
  2. 1Ms Tania Hirata Guadalupebeneficial owner 37.5%→53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. iXBRL
    Accounts filed for period ending 2024-09-30
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
02715701
Status
active
Type
ltd
Incorporated
1992-05-18
Registered office
53 Howitt Road, London, NW3 4LU, England
SIC
68209
Officers · 4 active
  • GUADALUPE, Tania
    secretary · appt 2013-05-19
  • CESARETTI, Matteo
    director · Italian · appt 2022-07-07
  • GUADALUPE, Tania Hirata
    director · Spanish · appt 2016-06-25
  • POURGHADIRI, Bahram Esfahani, Dr
    director · British · appt 2012-12-07
  • DAVIES, Jonathan William Howard(resigned)
    secretary · British · appt 1992-05-18
  • LEMONT, Penelope Moyra(resigned)
    secretary · British · appt 1994-06-03
  • RANDALL, Tania Hirata(resigned)
    secretary · Spanish · appt 1999-03-15
  • BOHN, Jeremy Howard(resigned)
    director · British · appt 1999-01-01
  • DUVAL-SMITH, Daphne Marie-Louise(resigned)
    director · British · appt 1992-05-18
  • GALUPPINI, Pier Giorgio(resigned)
    director · Italian · appt 1994-06-03
  • LEMONT, Penelope Moyra(resigned)
    director · British · appt 1994-06-03
  • MANN, Melissa(resigned)
    director · British · appt 1998-03-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£918£959
Shareholder funds£918£959
Current assets£918£959
Employees33

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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