54/56 CADOGAN SQUARE FREEHOLD LIMITED
05999021 · Active · Ltd · 19 yrs · Shrewsbury
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Filing calendar

Next annual accounts are due by 31 Aug 2027. Confirmation statement is due 16 Jan 2027 (last filed 2 Jan 2026).
Next accounts
31 Aug 2027
Next confirmation
16 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
54/56 CADOGAN SQUARE FREEHOLD LIMITED
05999021Active· Ltd· England Wales· 2006-11-15Incorporated 2006-11-15Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ALMANARA LIMITED· Corporate DirectorResigned 2026-01-30
- FELISA, Alexis Fabrice Marie· DirectorAppointed 2026-01-15
- WOOLF, Josiane· DirectorResigned 2021-11-16
- MACFARLANE, George Angus· DirectorResigned 2017-05-02
LSH RESIDENTIAL COSEC LTD
Corporate Secretary
- Appointed
- 2013-02-26
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FATEH, Hossein
Director
- Appointed
- 2010-04-20
- Nationality
- American
- Residence
- England
- Born
- 06/1967
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FELISA, Alexis Fabrice Marie
Director
- Appointed
- 2026-01-15
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 12/1976
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STEPHENSON, John Matthew
Secretary
- Appointed
- 2006-11-15
- Resigned
- 2013-11-28
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-15
- Resigned
- 2006-11-15
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FAZAIPOUR, Farrokh
Director
- Appointed
- 2010-04-20
- Resigned
- 2016-02-22
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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MACFARLANE, George Angus
Director
- Appointed
- 2012-10-28
- Resigned
- 2017-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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OCENASEK, Nouschka Jana
Director
- Appointed
- 2012-11-12
- Resigned
- 2017-05-02
- Nationality
- Dutch
- Residence
- Spain
- Born
- 12/1978
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WOOLF, Josiane
Director
- Appointed
- 2007-03-06
- Resigned
- 2021-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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ZANANIRI, Youssef Antoine
Director
- Appointed
- 2006-11-15
- Resigned
- 2008-09-05
- Nationality
- British
- Born
- 08/1926
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ZOGRAPHOS, Athena Mary
Director
- Appointed
- 2012-11-12
- Resigned
- 2015-05-05
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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ZOGRAPHOS, Athena Mary
Director
- Appointed
- 2010-04-20
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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ZOGRAPHOS, John
Director
- Appointed
- 2007-02-23
- Resigned
- 2008-09-05
- Nationality
- British
- Born
- 09/1985
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ALMANARA LIMITED
Corporate Director
- Appointed
- 2016-05-24
- Resigned
- 2026-01-30
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-15
- Resigned
- 2006-11-15
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