73 CADOGAN SQUARE FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT

Company number 05453717
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 15 July 2016. The most likely internet sites of 73 CADOGAN SQUARE FREEHOLD LIMITED are www.73cadogansquarefreehold.co.uk, and www.73-cadogan-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 73 Cadogan Square Freehold Limited is a Private Limited Company. The company registration number is 05453717. 73 Cadogan Square Freehold Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of 73 Cadogan Square Freehold Limited is 30 Thurloe Street London England Sw7 2lt. . BRAGGIOTTI, Cecilia is a Director of the company. VINCIGUERRA, Alessio is a Director of the company. Secretary ETMINAN, Reza, Dr has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LATSOS, Thomas has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director MALAN, Francois Stephanus has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRAGGIOTTI, Cecilia
Appointed Date: 04 December 2008
36 years old
Director
VINCIGUERRA, Alessio
Appointed Date: 03 March 2011
42 years old

Resigned Directors

Secretary
ETMINAN, Reza, Dr
Resigned: 04 June 2008
Appointed Date: 16 May 2005
Secretary
MORRIS, Nicholas Charles
Resigned: 02 April 2008
Appointed Date: 29 May 2007
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 01 June 2015
Appointed Date: 03 April 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005
Director
LATSOS, Thomas
Resigned: 17 June 2011
Appointed Date: 16 May 2005
72 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 25 September 2008
Appointed Date: 14 August 2007
81 years old
Director
MALAN, Francois Stephanus
Resigned: 03 April 2008
Appointed Date: 25 May 2007
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

73 CADOGAN SQUARE FREEHOLD LIMITED Events

21 Mar 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 15 July 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6
02 Jun 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
28 Jun 2005
New director appointed
28 Jun 2005
New secretary appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
16 May 2005
Incorporation

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