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 - LONDON

This company is listed in the following categories:
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

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