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75-77 Cadogan Square (freehold) Limited LONDON


Founded in 2011, 75-77 Cadogan Square (freehold), classified under reg no. 07487801 is an active company. Currently registered at C/o Best Gapp & Cassells SW1W 9PG, London the company has been in the business for ten years. Its financial year was closed on 29th September and its latest financial statement was filed on Tuesday 29th September 2020.

There is a single director in the company at the moment - Nikolaos I., appointed on 11 January 2011. In addition, a secretary was appointed - Gary A., appointed on 5 October 2015. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 11 January 2011. In addition, there is one former secretary - John S. who worked with the the company until 4 February 2014.

75-77 Cadogan Square (freehold) Limited Address / Contact

Office Address C/o Best Gapp & Cassells
Office Address2 81 Elizabeth Street
Town London
Post code SW1W 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07487801
Date of Incorporation Tue, 11th Jan 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 29th September
Company age 10 years old
Account next due date Wed, 29th Jun 2022 (249 days left)
Account last made up date Tue, 29th Sep 2020
Next confirmation statement due date Tue, 9th Aug 2022 (2022-08-09)
Last confirmation statement dated Mon, 26th Jul 2021

Company staff

Gary A.

Position: Secretary

Appointed: 05 October 2015

Nikolaos I.

Position: Director

Appointed: 11 January 2011

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2014

Resigned: 05 October 2015

Dunstana D.

Position: Director

Appointed: 11 January 2011

Resigned: 11 January 2011

John S.

Position: Secretary

Appointed: 11 January 2011

Resigned: 04 February 2014

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2011

Resigned: 11 January 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Nicholas I. This PSC has significiant influence or control over this company,.

Nicholas I.

Notified on 11 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Monday 26th July 2021
filed on: 26th, July 2021
Free Download (3 pages)

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