CONTESSA PROPERTY & INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONTESSA PROPERTY & INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONTESSA PROPERTY & INVESTMENT LIMITED was incorporated 48 years ago on 26/05/1976 and has the registered number: 01260360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONTESSA PROPERTY & INVESTMENT LIMITED was incorporated 48 years ago on 26/05/1976 and has the registered number: 01260360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONTESSA PROPERTY & INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 WERTER ROAD
LONDON
SW15 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KEN KEN LI | Feb 1970 | British | Director | 1995-12-01 | CURRENT |
| MRS KEN KEN LI | Feb 1970 | British | Secretary | 1995-12-30 | CURRENT |
| KIM BOOI PITTMAN | Feb 1953 | British | Director | 1995-12-01 UNTIL 2009-07-31 | RESIGNED |
| MOOSA MOHAMMED PATEL | Jul 1939 | British | Director | RESIGNED | |
| MR JOHN ALFRED JAMES DABREO | Apr 1935 | British | Director | RESIGNED | |
| KIM BOOI PITTMAN | Feb 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Zoe Hennessy | 2020-02-25 - 2020-02-25 | 9/1982 | London | Ownership of shares 25 to 50 percent |
| Mrs Ken-Ken Li | 2020-02-25 - 2020-02-25 | 2/1970 | London | Ownership of shares 25 to 50 percent |
| Mrs Zara Jessica Karimi | 2020-02-25 - 2020-02-25 | 4/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Jeffrey David Cohen | 2020-02-25 - 2020-02-25 | 11/1960 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Jeffrey David Cohen | 2020-02-25 | 11/1960 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Ken-Ken Li | 2020-02-25 | 2/1970 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Kim Booi Pittman | 2016-04-06 - 2018-12-21 | 2/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-02 | 30-06-2023 | £3,075,075 Cash £8,354,137 equity |
| Accounts Submission | 2023-04-01 | 30-06-2022 | £2,736,218 Cash £8,727,045 equity |
| Accounts Submission | 2022-07-30 | 30-06-2021 | £3,352,000 Cash £9,339,206 equity |
| Accounts Submission | 2022-02-24 | 30-06-2020 | £3,353,416 Cash £9,275,017 equity |
| Accounts Submission | 2020-04-01 | 30-06-2019 | £2,576,255 Cash £9,233,622 equity |
| CONTESSA PROPERTY & INVESTMENT LIMITED | 2018-05-15 | 30-06-2017 | £471,528 Cash £8,937,237 equity |
| Abbreviated Company Accounts - CONTESSA PROPERTY & INVESTMENT LIMITED | 2017-04-01 | 30-06-2016 | £856,433 Cash £10,375,303 equity |
| Abbreviated Company Accounts - CONTESSA PROPERTY & INVESTMENT LIMITED | 2016-05-28 | 30-06-2015 | £807,390 Cash £10,081,165 equity |