55/57 Cadogan Square Freehold Limited

Company Name	55/57 Cadogan Square Freehold Limited
Company Status	Active
Company Number	04477112
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Annette Noskwith
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(same day as company formation)
Role	Housewife County Councillor Co
Country of Residence	United Kingdom
Correspondence Address	Springfield House 111 Longmoor Lane Sandiacre Derbyshire NG10 5LT

Director Name	Mr George Evagelos Kountouris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Greek
Status	Current
Appointed	10 July 2006(4 years after company formation)
Appointment Duration	17 years, 9 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 57 Cadogan Square London SW1X 0HY

Director Name	Mrs Jeannie Woolard Kountouris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	10 July 2006(4 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 57 Cadogan Square London SW1X 0HY

Director Name	Mehdi Seyedhassani
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(4 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	55d Cadogan Square London SW1X 0HY

Director Name	Mr Adrian Alan Mibus
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(4 years after company formation)
Appointment Duration	17 years, 9 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	55 Cadogan Square London SW1X 0HY

Director Name	Mina Abdulhusain Merza Jawahery
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Bahraini
Status	Current
Appointed	16 October 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Villa-559, Road-7115 Janabiyah-571 Bahrain

Director Name	Maria Margaroni
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Greek
Status	Current
Appointed	20 February 2012(9 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Attorney
Country of Residence	Greece
Correspondence Address	16 Pendelis Street Palaio Faliro Athens 17564 Greece

Director Name	Stephania Efrosini Margaroni
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British,Greek
Status	Current
Appointed	20 February 2012(9 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A 55 Cadogan Square London Sw1

Director Name	Mr James Walter Janoskey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	57b Cadogan Square London SW1X 0HY

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Current
Appointed	18 March 2011(8 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Ernest William Jowett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Beau Reveil La Route Des Issues St. John Jersey Channel Isles JE3 4FA

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Ivana Josefina Stancomb
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2010)
Role	Writer
Correspondence Address	55a Cadogan Square London SW1X 0HY

Director Name	Michael Carrington
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Uk/Usa
Status	Resigned
Appointed	07 August 2006(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 October 2010)
Role	Financial Derivatives Trader
Country of Residence	England
Correspondence Address	2372 Ne 28th St Lighthouse Point Florida 33064 United States

Secretary Name	Mr Jeremy William Loudan
Nationality	Irish
Status	Resigned
Appointed	01 July 2007(4 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

957 at £0.01	Mehdi Seyedhassani 9.57% Ordinary
861 at £0.01	James Walter Janoskey 8.61% Ordinary
768 at £0.01	Esx Investments Ii Inc 7.68% Ordinary
748 at £0.01	Annette Noskwith 7.48% Ordinary
454 at £0.01	Maran Investments International Sa 4.54% Ordinary
2.8k at £0.01	Mr George Evagelos Kountouris & Mrs Jeannie Woolard Kountouris 27.89% Ordinary
1.8k at £0.01	Sami Salman Kaiksow & Mina Abdulhussain Jawahery 18.39% Ordinary
1.6k at £0.01	Adrian Alan Mibus 15.84% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 25 December 2019 (6 pages)
1 August 2019	Micro company accounts made up to 25 December 2018 (6 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 25 December 2017 (6 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (6 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 June 2017	Notification of Jeannie Woolard Kountouris as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of George Evagelos Kountouris as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of George Evagelos Kountouris as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Jeannie Woolard Kountouris as a person with significant control on 6 April 2016 (2 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (9 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (9 pages)
4 July 2016	Total exemption full accounts made up to 25 December 2015 (7 pages)
4 July 2016	Total exemption full accounts made up to 25 December 2015 (7 pages)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (13 pages)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (13 pages)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (13 pages)
1 July 2015	Appointment of Mr James Walter Janoskey as a director on 17 June 2015 (2 pages)
1 July 2015	Appointment of Mr James Walter Janoskey as a director on 17 June 2015 (2 pages)
9 April 2015	Total exemption full accounts made up to 25 December 2014 (7 pages)
9 April 2015	Total exemption full accounts made up to 25 December 2014 (7 pages)
18 February 2015	Termination of appointment of Ernest William Jowett as a director on 9 January 2015 (1 page)
18 February 2015	Termination of appointment of Ernest William Jowett as a director on 9 January 2015 (1 page)
18 February 2015	Termination of appointment of Ernest William Jowett as a director on 9 January 2015 (1 page)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (13 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (13 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (13 pages)
18 June 2014	Total exemption full accounts made up to 25 December 2013 (7 pages)
18 June 2014	Total exemption full accounts made up to 25 December 2013 (7 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (13 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (13 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (13 pages)
25 April 2013	Total exemption full accounts made up to 25 December 2012 (5 pages)
25 April 2013	Total exemption full accounts made up to 25 December 2012 (5 pages)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (13 pages)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (13 pages)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (13 pages)
8 May 2012	Total exemption full accounts made up to 25 December 2011 (6 pages)
8 May 2012	Total exemption full accounts made up to 25 December 2011 (6 pages)
13 March 2012	Appointment of Stephania Efrosini Margaroni as a director (2 pages)
13 March 2012	Appointment of Maria Margaroni as a director (2 pages)
13 March 2012	Appointment of Stephania Efrosini Margaroni as a director (2 pages)
13 March 2012	Appointment of Maria Margaroni as a director (2 pages)
30 August 2011	Total exemption full accounts made up to 25 December 2010 (6 pages)
30 August 2011	Total exemption full accounts made up to 25 December 2010 (6 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (11 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (11 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (11 pages)
19 May 2011	Termination of appointment of Jeremy Loudan as a secretary (1 page)
19 May 2011	Termination of appointment of Jeremy Loudan as a secretary (1 page)
19 May 2011	Registered office address changed from Spencer Lewis 164 Battersea Park Road London SW11 4ND on 19 May 2011 (1 page)
19 May 2011	Director's details changed for Ernest William Jowett on 10 May 2011 (2 pages)
19 May 2011	Termination of appointment of Michael Carrington as a director (1 page)
19 May 2011	Registered office address changed from Spencer Lewis 164 Battersea Park Road London SW11 4ND on 19 May 2011 (1 page)
19 May 2011	Director's details changed for Ernest William Jowett on 10 May 2011 (2 pages)
19 May 2011	Termination of appointment of Michael Carrington as a director (1 page)
18 May 2011	Appointment of Jamestown Investments Limited as a secretary (2 pages)
18 May 2011	Appointment of Jamestown Investments Limited as a secretary (2 pages)
6 September 2010	Total exemption small company accounts made up to 25 December 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 25 December 2009 (7 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Ernest William Jowett on 4 July 2010 (2 pages)
6 July 2010	Termination of appointment of Ivana Stancomb as a director (1 page)
6 July 2010	Termination of appointment of Ivana Stancomb as a director (1 page)
6 July 2010	Director's details changed for Adrian Alan Mibus on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Adrian Alan Mibus on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Michael Carrington on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Annette Noskwith on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Jeannie Woolard Kountouris on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Michael Carrington on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Annette Noskwith on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mina Abdulhusain Merza Jawahery on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Jeannie Woolard Kountouris on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Jeannie Woolard Kountouris on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Annette Noskwith on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Michael Carrington on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mehdi Seyedhassani on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Ernest William Jowett on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mina Abdulhusain Merza Jawahery on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Ernest William Jowett on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Adrian Alan Mibus on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mehdi Seyedhassani on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mehdi Seyedhassani on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Mina Abdulhusain Merza Jawahery on 4 July 2010 (2 pages)
15 October 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
15 October 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
4 July 2009	Return made up to 04/07/09; full list of members (6 pages)
4 July 2009	Return made up to 04/07/09; full list of members (6 pages)
1 April 2009	Total exemption small company accounts made up to 25 December 2007 (7 pages)
1 April 2009	Total exemption small company accounts made up to 25 December 2007 (7 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Return made up to 04/07/08; full list of members (6 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Return made up to 04/07/08; full list of members (6 pages)
18 February 2008	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/02/08 (10 pages)
18 February 2008	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/02/08 (10 pages)
25 January 2008	Accounts for a dormant company made up to 25 December 2006 (2 pages)
25 January 2008	Accounts for a dormant company made up to 25 December 2006 (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: 50 broadway london SW1H 0BL (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 50 broadway london SW1H 0BL (1 page)
20 September 2007	New secretary appointed (2 pages)
2 March 2007	Ad 12/12/06--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
2 March 2007	Ad 12/12/06--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
1 March 2007	Resolutions RES13 ‐ Issue & transfer shares 12/12/06 (2 pages)
29 December 2006	Accounts for a dormant company made up to 25 December 2005 (2 pages)
29 December 2006	Accounts for a dormant company made up to 25 December 2005 (2 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Div 16/11/06 (1 page)
21 December 2006	Resolutions RES13 ‐ 100 divided 10,000 14/12/06 (1 page)
21 December 2006	Memorandum and Articles of Association (11 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Div 16/11/06 (1 page)
21 December 2006	Memorandum and Articles of Association (11 pages)
21 December 2006	Resolutions RES13 ‐ 100 divided 10,000 14/12/06 (1 page)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
13 July 2006	Return made up to 04/07/06; full list of members (7 pages)
13 July 2006	Return made up to 04/07/06; full list of members (7 pages)
11 October 2005	Return made up to 04/07/05; full list of members (7 pages)
11 October 2005	Return made up to 04/07/05; full list of members (7 pages)
22 August 2005	Accounts for a dormant company made up to 25 December 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 25 December 2004 (1 page)
27 August 2004	Return made up to 04/07/04; full list of members (7 pages)
27 August 2004	Return made up to 04/07/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 21 December 2003 (2 pages)
7 February 2004	Accounts for a dormant company made up to 21 December 2003 (2 pages)
30 July 2003	Return made up to 04/07/03; full list of members (7 pages)
30 July 2003	Return made up to 04/07/03; full list of members (7 pages)
22 May 2003	Accounting reference date extended from 31/07/03 to 25/12/03 (1 page)
22 May 2003	Accounting reference date extended from 31/07/03 to 25/12/03 (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Secretary resigned;director resigned (1 page)
21 July 2002	Registered office changed on 21/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned;director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Registered office changed on 21/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 July 2002	Incorporation (14 pages)
4 July 2002	Incorporation (14 pages)

55/57 Cadogan Square Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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