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55/57 Cadogan Square Freehold Limited

04477112

active
ltd
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, Ferry Street, London, E14 3BS
Incorporated 04/07/2002

Compliance

Last accounts

25/12/2025

micro entity

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

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

Mehdi Seyedhassani

director · Since 10/07/2006

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr George Evagelos Kountouris

director · Since 10/07/2006

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 3 other boards

Jamestown Investments Limited

secretary · Since 18/03/2011

Stephania Efrosini Margaroni

director · Since 20/02/2012

FINANCIAL CONSULTANT

BRITISH,GREEK · UNITED KINGDOM

Maria Margaroni

director · Since 20/02/2012

ATTORNEY

GREEK · GREECE

Mr James Walter Janoskey

director · Since 17/06/2015

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms. Sule Zorlu

director · Since 30/09/2025

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM

Mina Abdulhusain Merza Jawahery

director · Since 07/09/2026

BAHRAINI · BAHRAIN

Jeannie Woolard Kountouris

director · Since 10/07/2006

American · England

Mehdi Seyedhassani

director · Since 10/07/2006

British · England

George Evagelos Kountouris

director · Since 10/07/2006

British · United Kingdom

Jamestown Investments Limited

corporate secretary · Since 18/03/2011

Reg: 2147480

Stephania Efrosini Margaroni

director · Since 20/02/2012

British,Greek · United Kingdom

Maria Margaroni

director · Since 20/02/2012

Greek · Greece

James Walter Janoskey

director · Since 17/06/2015

British · United Kingdom

Sule Zorlu

director · Since 30/09/2025

Turkish · United Kingdom

Former

Combined Nominees Limited

corporate nominee director · Resigned 04/07/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/07/2002

Combined Secretarial Services Limited

corporate nominee director · Resigned 04/07/2002

John Matthew Stephenson

secretary · Resigned 01/07/2007

Ivana Josefina Stancomb

director · Resigned 04/07/2010

Michael Carrington

director · Resigned 21/10/2010

Jeremy William Loudan

secretary · Resigned 18/03/2011

Ernest William Jowett

director · Resigned 09/01/2015

Adrian Alan Mibus

director · Resigned 01/10/2024

Annette Noskwith

director · Resigned 04/03/2025

Mina Abdulhusain Merza Jawahery

director · Resigned 13/07/2026

Mina Abdulhusain Merza Jawahery

director · Resigned 13/07/2026

Persons with Significant Control

Mr George Evagelos Kountouris

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Dr George Evagelos Kountouris

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Mrs. Jeannie Woolard Kountouris

25–50% shares
25–50% votes

American · England

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 4 Felstead Gardens
2026-08-10

4 FELSTEAD GARDENS

post town → London
2026-08-10

LONDON

officer appointed → JAMESTOWN INVESTMENTS LIMITED
2026-08-10
officer appointed → JANOSKEY, James Walter
2026-08-10
officer appointed → KOUNTOURIS, George Evagelos, Dr
2026-08-10
officer appointed → KOUNTOURIS, Jeannie Woolard, Mrs.
2026-08-10
officer appointed → MARGARONI, Maria
2026-08-10
officer appointed → MARGARONI, Stephania Efrosini
2026-08-10
officer appointed → SEYEDHASSANI, Mehdi
2026-08-10
officer appointed → ZORLU, Sule, Ms.
2026-08-10