55/57 CADOGAN SQUARE FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3BS

Company number 04477112
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption full accounts made up to 25 December 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of 55/57 CADOGAN SQUARE FREEHOLD LIMITED are www.5557cadogansquarefreehold.co.uk, and www.55-57-cadogan-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 55 57 Cadogan Square Freehold Limited is a Private Limited Company. The company registration number is 04477112. 55 57 Cadogan Square Freehold Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of 55 57 Cadogan Square Freehold Limited is 4 Felstead Gardens Ferry Street London E14 3bs. . JAMESTOWN INVESTMENTS LIMITED is a Secretary of the company. JANOSKEY, James Walter is a Director of the company. JAWAHERY, Mina Abdulhusain Merza is a Director of the company. KOUNTOURIS, George Evagelos is a Director of the company. KOUNTOURIS, Jeannie Woolard is a Director of the company. MARGARONI, Maria is a Director of the company. MARGARONI, Stephania Efrosini is a Director of the company. MIBUS, Adrian Alan is a Director of the company. NOSKWITH, Annette, Obe Jp Mrs is a Director of the company. SEYEDHASSANI, Mehdi is a Director of the company. Secretary LOUDAN, Jeremy William has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARRINGTON, Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOWETT, Ernest William has been resigned. Director STANCOMB, Ivana Josefina has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Appointed Date: 18 March 2011

Director
JANOSKEY, James Walter
Appointed Date: 17 June 2015
60 years old

Director
JAWAHERY, Mina Abdulhusain Merza
Appointed Date: 16 October 2006
70 years old

Director
KOUNTOURIS, George Evagelos
Appointed Date: 10 July 2006
71 years old

Director
KOUNTOURIS, Jeannie Woolard
Appointed Date: 10 July 2006
63 years old

Director
MARGARONI, Maria
Appointed Date: 20 February 2012
65 years old

Director
MARGARONI, Stephania Efrosini
Appointed Date: 20 February 2012
40 years old

Director
MIBUS, Adrian Alan
Appointed Date: 24 July 2006
79 years old

Director
NOSKWITH, Annette, Obe Jp Mrs
Appointed Date: 04 July 2002
96 years old

Director
SEYEDHASSANI, Mehdi
Appointed Date: 10 July 2006
73 years old

Resigned Directors

Secretary
LOUDAN, Jeremy William
Resigned: 18 March 2011
Appointed Date: 01 July 2007

Secretary
STEPHENSON, John Matthew
Resigned: 01 July 2007
Appointed Date: 04 July 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Director
CARRINGTON, Michael
Resigned: 21 October 2010
Appointed Date: 07 August 2006
71 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
35 years old

Director
JOWETT, Ernest William
Resigned: 09 January 2015
Appointed Date: 04 July 2002
89 years old

Director
STANCOMB, Ivana Josefina
Resigned: 04 July 2010
Appointed Date: 20 July 2006
77 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

55/57 CADOGAN SQUARE FREEHOLD LIMITED Events

08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

04 Jul 2016
Total exemption full accounts made up to 25 December 2015
12 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

01 Jul 2015
Appointment of Mr James Walter Janoskey as a director on 17 June 2015
09 Apr 2015
Total exemption full accounts made up to 25 December 2014
...
... and 60 more events
21 Jul 2002
New secretary appointed
21 Jul 2002
New director appointed
21 Jul 2002
New director appointed
21 Jul 2002
Registered office changed on 21/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Jul 2002
Incorporation