55/57 CADOGAN SQUARE FREEHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
55/57 CADOGAN SQUARE FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
55/57 CADOGAN SQUARE FREEHOLD LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477112. The accounts status is MICRO ENTITY and accounts are next due on 25/09/2024.
55/57 CADOGAN SQUARE FREEHOLD LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477112. The accounts status is MICRO ENTITY and accounts are next due on 25/09/2024.
55/57 CADOGAN SQUARE FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 25/12/2022 | 25/09/2024 |
Registered Office
4 FELSTEAD GARDENS
LONDON
E14 3BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2011-03-18 | CURRENT | ||
MEHDI SEYEDHASSANI | Jan 1953 | British | Director | 2006-07-10 | CURRENT |
MR JAMES WALTER JANOSKEY | Sep 1965 | British | Director | 2015-06-17 | CURRENT |
MRS ANNETTE NOSKWITH | Jan 1930 | British | Director | 2002-07-04 | CURRENT |
ADRIAN ALAN MIBUS | Feb 1946 | British | Director | 2006-07-24 | CURRENT |
STEPHANIA EFROSINI MARGARONI | Oct 1985 | British,Greek | Director | 2012-02-20 | CURRENT |
MARIA MARGARONI | Jun 1960 | Greek | Director | 2012-02-20 | CURRENT |
JEANNIE WOOLARD KOUNTOURIS | Mar 1962 | American | Director | 2006-07-10 | CURRENT |
MINA ABDULHUSAIN MERZA JAWAHERY | Nov 1955 | Bahraini | Director | 2006-10-16 | CURRENT |
MR GEORGE EVAGELOS KOUNTOURIS | Jun 1954 | British | Director | 2006-07-10 | CURRENT |
MR JEREMY WILLIAM LOUDAN | Jul 1952 | Irish | Secretary | 2007-07-01 UNTIL 2011-03-18 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-07-04 UNTIL 2002-07-04 | RESIGNED | ||
MR JOHN MATTHEW STEPHENSON | British | Secretary | 2002-07-04 UNTIL 2007-07-01 | RESIGNED | |
ERNEST WILLIAM JOWETT | Jun 1936 | British | Director | 2002-07-04 UNTIL 2015-01-09 | RESIGNED |
IVANA JOSEFINA STANCOMB | Dec 1948 | British | Director | 2006-07-20 UNTIL 2010-07-04 | RESIGNED |
MICHAEL CARRINGTON | Dec 1954 | Uk/Usa | Director | 2006-08-07 UNTIL 2010-10-21 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-04 UNTIL 2002-07-04 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-07-04 UNTIL 2002-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Evagelos Kountouris | 2016-04-06 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs. Jeannie Woolard Kountouris | 2016-04-06 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |