54/56 CADOGAN SQUARE FREEHOLD LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 05999021
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Almanara Limited as a director on 24 May 2016. The most likely internet sites of 54/56 CADOGAN SQUARE FREEHOLD LIMITED are www.5456cadogansquarefreehold.co.uk, and www.54-56-cadogan-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 54 56 Cadogan Square Freehold Limited is a Private Limited Company. The company registration number is 05999021. 54 56 Cadogan Square Freehold Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of 54 56 Cadogan Square Freehold Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. FATEH, Hossein is a Director of the company. MACFARLANE, George Angus is a Director of the company. OCENASEK, Nouschka Jana is a Director of the company. WOOLF, Josiane is a Director of the company. ALMANARA LIMITED is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAZAIPOUR, Farrokh has been resigned. Director ZANANIRI, Youssef Antoine has been resigned. Director ZOGRAPHOS, Athena Mary has been resigned. Director ZOGRAPHOS, Athena Mary has been resigned. Director ZOGRAPHOS, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 26 February 2013

Director
FATEH, Hossein
Appointed Date: 20 April 2010
58 years old

Director
MACFARLANE, George Angus
Appointed Date: 28 October 2012
77 years old

Director
OCENASEK, Nouschka Jana
Appointed Date: 12 November 2012
46 years old

Director
WOOLF, Josiane
Appointed Date: 06 March 2007
85 years old

Director
ALMANARA LIMITED
Appointed Date: 24 May 2016

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 28 November 2013
Appointed Date: 15 November 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Director
FAZAIPOUR, Farrokh
Resigned: 22 February 2016
Appointed Date: 20 April 2010
85 years old

Director
ZANANIRI, Youssef Antoine
Resigned: 05 September 2008
Appointed Date: 15 November 2006
99 years old

Director
ZOGRAPHOS, Athena Mary
Resigned: 05 May 2015
Appointed Date: 12 November 2012
76 years old

Director
ZOGRAPHOS, Athena Mary
Resigned: 31 December 2011
Appointed Date: 20 April 2010
76 years old

Director
ZOGRAPHOS, John
Resigned: 05 September 2008
Appointed Date: 23 February 2007
40 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

54/56 CADOGAN SQUARE FREEHOLD LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Appointment of Almanara Limited as a director on 24 May 2016
20 May 2016
Termination of appointment of Athena Mary Zographos as a director on 5 May 2015
22 Feb 2016
Termination of appointment of Farrokh Fazaipour as a director on 22 February 2016
...
... and 34 more events
20 Feb 2007
New secretary appointed
18 Feb 2007
New director appointed
18 Feb 2007
Secretary resigned
18 Feb 2007
Director resigned
15 Nov 2006
Incorporation