CNF LONDON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CNF LONDON PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CNF LONDON PROPERTIES LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13193736. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CNF LONDON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DSN HOLDINGS LTD (until 14/03/2022)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISHMAEL SAIDY Apr 1998 British Director 2023-01-24 CURRENT
DAVID WILLIAM POLLOCK Oct 1959 British Director 2022-03-12 CURRENT
MR SABIN DAVOOD KOLOTH Jul 1993 Indian Director 2021-03-12 UNTIL 2022-03-12 RESIGNED
MR MARIOS RIGHAS Dec 1984 British Director 2021-02-10 UNTIL 2021-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspasion Holdings Ltd 2022-03-12 Nicosia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Cityshire Ltd 2022-03-12 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Aspasion Properties 2021-02-10 - 2022-03-12 Road Town, Tortola   Ownership of shares 75 to 100 percent
Mr Aristotelis Savva 2021-02-10 - 2021-02-10 8/1984 Nicosia   Significant influence or control
Aspasion Properties Ltd 2021-02-10 - 2021-02-10 Nicosia   Nicosia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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HENRY TUDOR 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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DUDDENHILL PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
E2LOCALKITCHEN LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CNF LONDON PROPERTIES LIMITED 2023-11-17 28-02-2023 £100 equity
Dormant Company Accounts - CNF LONDON PROPERTIES LIMITED 2022-09-28 28-02-2022 £100 equity

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