55/57 Cadogan Square Freehold Limited
04477112
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
25/12/2024
micro entity
Next accounts due
25/09/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 10/07/2006
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 1 other board
director · Since 10/07/2006
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 72
Also on 3 other boards
secretary · Since 18/03/2011
director · Since 20/02/2012
FINANCIAL CONSULTANT
BRITISH,GREEK · UNITED KINGDOM · Age 40
director · Since 17/06/2015
INVESTMENT BANKER
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Mina Abdulhusain Merza Jawahery
director · Since 07/09/2026
BAHRAINI · BAHRAIN · Age 70
Former
corporate nominee director · Resigned 04/07/2002
corporate nominee secretary · Resigned 04/07/2002
corporate nominee director · Resigned 04/07/2002
secretary · Resigned 01/07/2007
director · Resigned 04/07/2010
director · Resigned 21/10/2010
secretary · Resigned 18/03/2011
director · Resigned 09/01/2015
director · Resigned 01/10/2024
director · Resigned 04/03/2025
director · Resigned 13/07/2026
director · Resigned 13/07/2026
Persons with Significant Control
Mr George Evagelos Kountouris
British · England · Age 72
Flat C, 57 Cadogan Square, London, SW1X 0HY
Notified 06/04/2016
Dr George Evagelos Kountouris
British · United Kingdom · Age 72
Flat C, 57 Cadogan Square, London, SW1X 0HY
Notified 06/04/2016
Mrs. Jeannie Woolard Kountouris
American · England · Age 64
Flat C, 57 Cadogan Square, London, SW1X 0HY
Notified 06/04/2016
Change History
Active
Private Limited Company
4 FELSTEAD GARDENS
LONDON