55/57 Cadogan Square Freehold Limited

General information

Name:

55/57 Cadogan Square Freehold Ltd

Office Address:

4 Felstead Gardens Ferry Street E14 3BS London

Number: 04477112

Incorporation date: 2002-07-04

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

55/57 Cadogan Square Freehold Limited has existed in the business for at least 18 years. Started with registration number 04477112 in 2002, it is located at 4 Felstead Gardens, London E14 3BS. This company's declared SIC number is 98000 meaning Residents property management. 55/57 Cadogan Square Freehold Ltd filed its account information for the financial period up to 2019-12-25. The most recent confirmation statement was submitted on 2020-06-29.

In order to be able to match the demands of the customer base, the business is permanently being developed by a number of nine directors who are, to enumerate a few, James J., Stephania M. and Maria M.. Their constant collaboration has been of cardinal use to this specific business for five years. At least one secretary in this firm is a limited company: Jamestown Investments Limited.

Executives who have control over the firm are as follows: George K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeannie K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

James J.

Role: Director

Appointed: 17 June 2015

Latest update: 26 July 2020

Stephania M.

Role: Director

Appointed: 20 February 2012

Latest update: 26 July 2020

Maria M.

Role: Director

Appointed: 20 February 2012

Latest update: 26 July 2020

Role: Corporate Secretary

Appointed: 18 March 2011

Address: Felstead Gardens, Ferry Street, London, E14 3BS, United Kingdom

Latest update: 26 July 2020

Mina J.

Role: Director

Appointed: 16 October 2006

Latest update: 26 July 2020

Adrian M.

Role: Director

Appointed: 24 July 2006

Latest update: 26 July 2020

George K.

Role: Director

Appointed: 10 July 2006

Latest update: 26 July 2020

Mehdi S.

Role: Director

Appointed: 10 July 2006

Latest update: 26 July 2020

Jeannie K.

Role: Director

Appointed: 10 July 2006

Latest update: 26 July 2020

Annette N.

Role: Director

Appointed: 04 July 2002

Latest update: 26 July 2020

People with significant control

George K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeannie K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 September 2021
Account last made up date 25 December 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2019/12/25 (AA)
filed on: 1st, June 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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