75-77 CADOGAN SQUARE (FREEHOLD) LIMITED
LONDON

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Company number 07487801
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address C/O BEST GAPP & CASSELLS, 81 ELIZABETH STREET, LONDON, ENGLAND, SW1W 9PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED are www.7577cadogansquarefreehold.co.uk, and www.75-77-cadogan-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 77 Cadogan Square Freehold Limited is a Private Limited Company. The company registration number is 07487801. 75 77 Cadogan Square Freehold Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of 75 77 Cadogan Square Freehold Limited is C O Best Gapp Cassells 81 Elizabeth Street London England Sw1w 9pg. . ANDREWS, Gary is a Secretary of the company. INGLESSIS, Nikolaos is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDREWS, Gary
Appointed Date: 05 October 2015
Director
INGLESSIS, Nikolaos
Appointed Date: 11 January 2011
70 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 04 February 2014
Appointed Date: 11 January 2011
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 05 October 2015
Appointed Date: 14 April 2014
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 2011
Appointed Date: 11 January 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 11 January 2011
Appointed Date: 11 January 2011
71 years old

Persons With Significant Control

Mr Nicholas Inglessis
Notified on: 11 January 2017
70 years old
Nature of control: Has significant influence or control

75-77 CADOGAN SQUARE (FREEHOLD) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Appointment of Mr Gary Andrews as a secretary on 5 October 2015
...
... and 12 more events
21 Jan 2011
Appointment of Nikolaos Inglessis as a director
20 Jan 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
18 Jan 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
17 Jan 2011
Termination of appointment of Dunstana Davies as a director
11 Jan 2011
Incorporation

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