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55/57 Cadogan Square Freehold Limited

04477112

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 FELSTEAD GARDENS, LONDON, E14 3BS
Incorporated 04/07/2002

Compliance

Last accounts

25/12/2024

micro entity

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs. Jeannie Woolard Kountouris

director · Since 10/07/2006

NONE

AMERICAN · ENGLAND · Age 64

Mehdi Seyedhassani

director · Since 10/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr George Evagelos Kountouris

director · Since 10/07/2006

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mina Abdulhusain Merza Jawahery

director · Since 16/10/2006

NONE

BAHRAINI · BAHRAIN · Age 70

Jamestown Investments Limited

secretary · Since 18/03/2011

Maria Margaroni

director · Since 20/02/2012

ATTORNEY

GREEK · GREECE · Age 66

Stephania Efrosini Margaroni

director · Since 20/02/2012

FINANCIAL CONSULTANT

BRITISH,GREEK · UNITED KINGDOM · Age 40

Mr James Walter Janoskey

director · Since 17/06/2015

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms. Sule Zorlu

director · Since 30/09/2025

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr George Evagelos Kountouris

25–50% shares
25–50% votes

British · England · Age 72

Flat C, 57 Cadogan Square, London, SW1X 0HY

Notified 06/04/2016

Mrs. Jeannie Woolard Kountouris

25–50% shares
25–50% votes

American · England · Age 64

Flat C, 57 Cadogan Square, London, SW1X 0HY

Notified 06/04/2016