54/56 CADOGAN SQUARE FREEHOLD LIMITED

Company number 05999021

14 officers / 11 resignations

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Secretary
• Appointed on: 26 February 2013

UK Limited Company What's this?

• Registration number: 05953318

FATEH, Hossein

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 April 2010
• Nationality: Iranian
• Country of residence: England
• Occupation: Real Estate Developer

ALMANARA LIMITED

• Correspondence address: C/O Oak Group (Jersey) Limited, 3rd Floor, Ifc5 Castle Street, St Helier, Jersey, United Kingdom, JE2 3BY
• Role (Active): Director
• Appointed on: 24 May 2016

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BRITISH VIRGIN ISLANDS
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1400463

STEPHENSON, John Matthew

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 28 November 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2006
• Resigned on: 15 November 2006

FAZAIPOUR, Farrokh

• Correspondence address: 11 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 April 2010
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MACFARLANE, George Angus

• Correspondence address: Mill House, Mill Green Road, Mill Green, Ingatestone, Essex, CM4 0HX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 October 2012
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OCENASEK, Nouschka Jana

• Correspondence address: Consortia Partnership, Channel House, St Helier, Jersey, United Kingdom, JE2 4UH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 November 2012
• Resigned on: 2 May 2017
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Interior Architect

WOOLF, Josiane

• Correspondence address: 54 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 6 March 2007
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ZANANIRI, Youssef Antoine

• Correspondence address: 54 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 15 November 2006
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Retired

ZOGRAPHOS, Athena Mary

• Correspondence address: 54 Cadogan Square, London, U K, SW1X 0JW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 November 2012
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

ZOGRAPHOS, Athena Mary

• Correspondence address: 54 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 April 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

ZOGRAPHOS, John

• Correspondence address: 54 Cadogan Square, London, SW1 0JW
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 23 February 2007
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Company Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2006
• Resigned on: 15 November 2006