48 CUNNINGHAM PARK (HARROW) LTD - HARROW


Company Profile Company Filings

Overview

48 CUNNINGHAM PARK (HARROW) LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARROW and has the status: Active.
48 CUNNINGHAM PARK (HARROW) LTD was incorporated 12 years ago on 26/09/2011 and has the registered number: 07787314. The accounts status is DORMANT and accounts are next due on 30/06/2025.

48 CUNNINGHAM PARK (HARROW) LTD - HARROW

This company is listed in the following categories:
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 / 9 30/09/2023 30/06/2025

Registered Office

8 PINNER VIEW
HARROW
MIDDLESEX
HA1 4QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEORGE MORGAN Jan 1961 British Director 2011-09-26 CURRENT
MR TIMOTHY SELF Oct 1968 British Director 2013-10-21 CURRENT
MR NICHOLAS COUREAS Dec 1959 Cypriot Director 2017-11-06 CURRENT
MR PAUL GEORGE MORGAN Secretary 2011-09-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2011-09-26 UNTIL 2011-09-26 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2011-09-26 UNTIL 2011-09-26 RESIGNED
MR SAKIS COUREAS Jul 1922 Cypriot Director 2011-09-26 UNTIL 2017-11-06 RESIGNED
MS SAFFORA CHOUDRI Jul 1972 British Director 2011-09-26 UNTIL 2013-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sakis Coureas 2016-04-06 - 2017-11-06 7/1922 Brockenhurst   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Timothy Self 2016-04-06 10/1968 Harrow   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Paul George Morgan 2016-04-06 1/1961 Brockenhurst   Hampshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Coureas 2016-04-06 12/1959 Cyprus   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
48 Cunningham Park (Harrow) ltd - Filleted accounts 2024-01-16 30-09-2023
48 Cunningham Park (Harrow) ltd - Filleted accounts 2022-10-11 30-09-2022
Dormant Company Accounts - 48 CUNNINGHAM PARK (HARROW) LTD 2021-10-27 30-09-2021
48 Cunningham Park (Harrow) ltd - Filleted accounts 2020-11-06 30-09-2020
48 Cunningham Park (Harrow) ltd - Filleted accounts 2020-05-27 30-09-2019
48 Cunningham Park (Harrow) ltd - Filleted accounts 2019-06-04 30-09-2018
48 Cunningham Park (Harrow) ltd - Filleted accounts 2017-11-09 30-09-2017
48 Cunningham Park (Harrow) ltd - Accounts 2016-11-25 30-09-2016
Dormant Company Accounts - 48 CUNNINGHAM PARK (HARROW) LTD 2015-11-10 30-09-2015
Dormant Company Accounts - 48 CUNNINGHAM PARK (HARROW) LTD 2014-11-11 30-09-2014 £3 Cash £3 equity

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