This company is commonly known as 55/57 Cadogan Square Freehold Limited. The company was founded 21 years ago and was given the registration number 04477112. The firm's registered office is in LONDON. You can find them at 4 Felstead Gardens, Ferry Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 55/57 CADOGAN SQUARE FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 04477112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2002 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Felstead Gardens, Ferry Street, London, E14 3BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Felstead Gardens, Ferry Street, London, United Kingdom, E14 3BS | Corporate Secretary | 18 March 2011 | Active |
| 57b, Cadogan Square, London, United Kingdom, SW1X 0HY | Director | 17 June 2015 | Active |
| Villa-559, Road-7115,, Janabiyah-571, Bahrain, | Director | 16 October 2006 | Active |
| Flat C, 57 Cadogan Square, London, SW1X 0HY | Director | 10 July 2006 | Active |
| Flat C, 57 Cadogan Square, London, SW1X 0HY | Director | 10 July 2006 | Active |
| 16, Pendelis Street, Palaio Faliro, Athens, Greece, 17564 | Director | 20 February 2012 | Active |
| Flat A, 55 Cadogan Square, London, United Kingdom, SW1 | Director | 20 February 2012 | Active |
| 55 Cadogan Square, London, SW1X 0HY | Director | 24 July 2006 | Active |
| Springfield House 111 Longmoor Lane, Sandiacre, NG10 5LT | Director | 04 July 2002 | Active |
| 55d Cadogan Square, London, SW1X 0HY | Director | 10 July 2006 | Active |
| Flat B 27 High Street, Teddington, TW11 8ET | Secretary | 01 July 2007 | Active |
| 50 Broadway, London, SW1H 0BL | Secretary | 04 July 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 July 2002 | Active |
| 2372 Ne 28th St, Lighthouse Point, Usa, | Director | 07 August 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 July 2002 | Active |
| Beau Reveil, La Route Des Issues, St. John, Jersey, JE3 4FA | Director | 04 July 2002 | Active |
| 55a Cadogan Square, London, SW1X 0HY | Director | 20 July 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 04 July 2002 | Active |
| Mr George Evagelos Kountouris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat C, 57 Cadogan Square, London, England, SW1X 0HY |
| Nature of control | : |
|
| Mrs. Jeannie Woolard Kountouris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Flat C, 57 Cadogan Square, London, England, SW1X 0HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Officers | Appoint person director company with name date. | Download |
| 2015-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-18 | Officers | Termination director company with name termination date. | Download |
| 2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-08-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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