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RCS update : on 06/05/2026

FIFTY FOUR CREW LIMITED

Active
•
02871493
Address
54 Crewdson Road SW9 0LJ London
Activity
Residents property management
Incorporation
12/11/1993
Officers
Katharine Rebecca HOLLAND, Anna Beatrice MUIR, Mia Eloise PEREIRA, Jake Anthony CHANDLER, Hayley Elizabeth TRIBLEY

Legal information

FIFTY FOUR CREW LIMITED

Number
02871493
Legal form
Private limited company
Legal situation

normal

Activity

FIFTY FOUR CREW LIMITED

Code SIC
98000•Residents property management
Fields of activity
Residents property management

Officers and representatives

FIFTY FOUR CREW LIMITED

24 officers and representatives

Katharine Rebecca HOLLAND
Quality:  Director
In office since the :  01/06/2023
Nationality:  British
Date of birth:  12/1998
Address:  54, Crewdson Road SW9 0LJ London
Anna Beatrice MUIR
Quality:  Director
In office since the :  01/06/2023
Nationality:  British
Date of birth:  12/1998
Address:  54, Crewdson Road SW9 0LJ London
Mia Eloise PEREIRA
Quality:  Director
In office since the :  28/07/2023
Nationality:  British
Date of birth:  12/1995
Address:  54, Crewdson Road SW9 0LJ London
Jake Anthony CHANDLER
Quality:  Director
In office since the :  16/01/2026
Nationality:  British
Date of birth:  07/1993
Address:  54, Crewdson Road SW9 0LJ London
Hayley Elizabeth TRIBLEY
Quality:  Director
In office since the :  16/01/2026
Nationality:  British
Date of birth:  03/1995
Address:  54, Crewdson Road SW9 0LJ London
Former officers
Charlotte Louise TRIBLEY
Quality:  Director
In office since the :  01/11/2018
Until:  16/01/2026
Nationality:  British
Date of birth:  08/1992
Address:  54, Crewdson Road SW9 0LJ London
Peter Maurice CLAPTON
Quality:  Secretary
In office since the :  12/11/1993
Until:  01/11/2006
Nationality:  British
Address:  54a Crewdson Road SW9 0LJ London
CARGIL MANAGEMENT SERVICES LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  12/11/1993
Until:  08/12/1993
Address:  22 Melton Street Euston Square NW1 2BW London
Lisa Frances BARWICK
Quality:  Director
In office since the :  12/11/1993
Until:  17/04/1997
Nationality:  Irish
Date of birth:  02/1965
Address:  54b Crewdson Road SW9 0LJ London
Fergus Brian BRADY
Quality:  Director
In office since the :  06/12/2002
Until:  23/07/2004
Nationality:  Irish
Date of birth:  07/1967
Address:  54b Crewdson Road SW9 0LJ London
Antonia Patricia BRYANT
Quality:  Director
In office since the :  12/11/1993
Until:  31/07/1998
Nationality:  British
Date of birth:  09/1962
Address:  54 Crewdson Road SW9 0LJ London
Michael Gregory BRYANT
Quality:  Director
In office since the :  12/11/1993
Until:  31/07/1998
Nationality:  American
Date of birth:  08/1955
Address:  54c Crewdson Road SW9 0LJ London
Peter Maurice CLAPTON
Quality:  Director
In office since the :  12/11/1993
Until:  01/11/2006
Nationality:  British
Date of birth:  06/1947
Address:  54a Crewdson Road SW9 0LJ London
Felicity CREIGHTON
Quality:  Director
In office since the :  23/07/2004
Until:  11/10/2017
Nationality:  British
Date of birth:  04/1978
Address:  14, North Road Avenue SG14 2BT Hertford
Jonathan Joseph DYER
Quality:  Director
In office since the :  19/08/2012
Until:  07/02/2018
Nationality:  British
Date of birth:  01/1985
Address:  54, Crewdson Road SW9 0LJ London

Ultimate beneficial owners

FIFTY FOUR CREW LIMITED

Mia Pereira
Percentage of shares:  From 25% to 50%
Nationality:  British
Address:  54 Crewdson Road SW9 0LJ London
Katharine Holland
Percentage of shares:  From 25% to 50%
Nationality:  British
Address:  54 Crewdson Road SW9 0LJ London
Hayley Tribley
Percentage of shares:  From 25% to 50%
Nationality:  British
Address:  54 Crewdson Road SW9 0LJ London

Filling history

FIFTY FOUR CREW LIMITED

86 documents

Confirmation statement made on 6 November 2025 with updates
19/11/2025
Confirmation statement made on 6 November 2024 with no updates
07/11/2024
Confirmation statement made on 6 November 2023 with updates
08/11/2023
Notification of Katharine Rebecca Holland as a person with significant control on 1 June 2023
30/08/2023
Notification of Mia Eloise Pereira as a person with significant control on 28 July 2023
30/08/2023
Appointment of Miss Mia Eloise Pereira as a director on 28 July 2023
30/08/2023
Cessation of Fahmida Rahman as a person with significant control on 28 July 2023
24/08/2023
Termination of appointment of Fahmida Rahman as a director on 28 July 2023
24/08/2023
Appointment of Miss Anna Beatrice Muir as a director on 1 June 2023
02/06/2023
Appointment of Miss Katharine Rebecca Holland as a director on 1 June 2023
02/06/2023

Annual accounts

FIFTY FOUR CREW LIMITED

32 documents

Accounts for a dormant company made up to 30 November 2024
26/07/2025
Accounts for a dormant company made up to 30 November 2023
10/08/2024
Financial statements 2023
30/11/2023
Accounts for a dormant company made up to 30 November 2022
26/07/2023
Accounts for a dormant company made up to 30 November 2021
29/08/2022
Accounts for a dormant company made up to 30 November 2020
20/08/2021
Accounts for a dormant company made up to 30 November 2019
21/08/2020
Accounts for a dormant company made up to 30 November 2018
21/08/2019
Accounts for a dormant company made up to 30 November 2017
16/09/2018
Accounts for a dormant company made up to 30 November 2016
07/07/2017

Contact informations

FIFTY FOUR CREW LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
54 Crewdson Road SW9 0LJ London