37 Cadogan Square Freehold Limited

General information

Name:

37 Cadogan Square Freehold Ltd

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 06593116

Incorporation date: 2008-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 Cadogan Square Freehold Limited has been prospering in this business for 16 years. Registered with number 06593116 in 2008, the firm is based at The Studio, London SW10 9PT. This business's principal business activity number is 98000 and has the NACE code: Residents property management. 37 Cadogan Square Freehold Ltd filed its latest accounts for the period up to Tue, 31st May 2022. The firm's most recent annual confirmation statement was released on Wed, 10th May 2023.

Regarding to this specific firm, the majority of director's responsibilities have been met by Kamal T., Taher H. and Danielle S.. Within the group of these three people, Danielle S. has been with the firm for the longest period of time, having become a vital addition to company's Management Board on 2008. At least one secretary in this firm is a limited company, specifically Principia Estate & Asset Management Ltd.

Financial data based on annual reports

Company staff

Kamal T.

Role: Director

Appointed: 19 June 2023

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 09 June 2014

Address: Fulham Road, London, SW10 9PR, England

Latest update: 25 March 2024

Taher H.

Role: Director

Appointed: 01 January 2014

Latest update: 25 March 2024

Danielle S.

Role: Director

Appointed: 23 September 2008

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: Cherine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamal T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Danielle S. owns 1/2 or less of company shares.

Cherine A.
Notified on 11 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kamal T.
Notified on 11 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Danielle S.
Notified on 14 May 2017
Nature of control:
1/2 or less of shares
Taher H.
Notified on 14 May 2017
Nature of control:
1/2 or less of shares
Maures Property Limited
Address: 3 Floor Ifc5, Castle Street, St Helier, Jersey, JE2 3BY, Jersey
Legal authority Jersey Channel Islands
Legal form Limited Liability Company
Country registered Jersey
Place registered Jersey
Registration number 94239
Notified on 14 May 2017
Ceased on 11 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 January 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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