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75-77 CADOGAN SQUARE (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 75-77 Cadogan Square (freehold) Limited. The company was founded 13 years ago and was given the registration number 07487801. The firm's registered office is in LONDON. You can find them at C/o Best Gapp & Cassells, 81 Elizabeth Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:75-77 CADOGAN SQUARE (FREEHOLD) LIMITED
Company Number:07487801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Best Gapp & Cassells, 81 Elizabeth Street, London, England, SW1W 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Best Gapp & Cassells, 81 Elizabeth Street, London, England, SW1W 9PG

Secretary05 October 2015Active
36-38, Leadenhall Street, London, United Kingdom, EC3A 1AT

Director11 January 2011Active
Bircham Dyson Bell Llp, 50 Broadway, London, SW1H 0BL

Secretary11 January 2011Active
50, Broadway, London, England, SW1H 0BL

Corporate Secretary14 April 2014Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary11 January 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director11 January 2011Active

People with Significant Control

Mr Nicholas Inglessis
Notified on:11 January 2017
Status:Active
Date of birth:April 1955
Nationality:Greek
Country of residence:England
Address:C/O Best Gapp & Cassells, 81 Elizabeth Street, London, England, SW1W 9PG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Change account reference date company previous shortened.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-10-05Officers

Appoint person secretary company with name date.

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2015-10-05Address

Change registered office address company with date old address new address.

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2015-10-05Officers

Termination secretary company with name termination date.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-04-14Officers

Appoint corporate secretary company with name.

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