Introduction
Watch Company
5
54 ELSENHAM STREET LTD
54 ELSENHAM STREET LTD is an active company incorporated on 7 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 54 ELSENHAM STREET LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13067005
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
54 Elsenham Street London, SW18 5NT,
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERKOSKI, John Christopher
ActiveLondonSW18 5NT
Born July 1967
Director
Appointed 03 Oct 2022
BERKOSKI, John Christopher
LondonSW18 5NT
Born July 1967
Director
03 Oct 2022
Active
GULBINSKAYA, Ekaterina
ActiveLondonSW18 5NT
Born January 1987
Director
Appointed 03 Oct 2022
GULBINSKAYA, Ekaterina
LondonSW18 5NT
Born January 1987
Director
03 Oct 2022
Active
MCTAGGART, Joseph Kariuki
ResignedMulberry Green, HarlowCM17 0ET
Born January 1975
Director
Appointed 07 Dec 2020
Resigned 04 Oct 2022
MCTAGGART, Joseph Kariuki
Mulberry Green, HarlowCM17 0ET
Born January 1975
Director
07 Dec 2020
Resigned 04 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Ekaterina Gulbinskaya
ActiveLondonSW18 5NT
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Ms Ekaterina Gulbinskaya
LondonSW18 5NT
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Active
Mr John Christopher Berkoski
ActiveLondonSW18 5NT
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Mr John Christopher Berkoski
LondonSW18 5NT
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Active
Walls & Futures Reit Plc
CeasedBuckingham Palace Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 03 Oct 2022
Walls & Futures Reit Plc
Buckingham Palace Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 03 Oct 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2022