OpenCompanies

5 Earl's Court Square Limited

Company number
02509048
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1990
Nature of business
Residents property management

Registered office

Officers

NameRoleAppointedResigned
EVERETT, Richard Edward Marven Director - 19 Aug 1994
BROOKS, George Rowland Director - 3 Dec 1994
K.R.B. (SECRETARIES) LIMITED Corporate-Secretary - 19 Jun 1995
HUGHES, Camilla Jane Director 18 Jan 1995 30 Jun 1997
BROOKS, George Rowland Director 30 Jun 1997 29 Jun 1999
BROOKS, George Rowland Secretary 11 Mar 1996 29 Jun 1999
GIANNAMORE, Joseph Steven, Mr. Director 6 Oct 1994 30 Oct 1999
FAGERSTROM, Anna Director - 19 Jan 2000
REED, Susan Elizabeth Director - 6 Jul 2001
ANDERSON, Christopher George Director 9 Apr 2001 9 Sep 2002
SMULDERS, Mireille Director 19 Oct 1999 7 Jul 2003
POTTER, Carol Director 17 Oct 2001 5 Jun 2006
AOUANE, Fenella Rosemary Director 19 Jan 2000 5 Jun 2006
AOUANE, Fenella Rosemary Secretary 19 Jan 2000 5 Jun 2006
GUSTAFSSON, Henrik Nils Gustaf Director 5 Jun 2006 28 Jun 2010
DE BOISSIEU, Jean Baptiste Director 24 Oct 2012 11 Nov 2014
PUIG, Damian Director 5 Jun 2006 5 Jun 2016
FISHER, Hayley Director 5 Jun 2006 5 Jun 2016
SANOW, Robert Director 1 Jan 2016 8 Jul 2021
KORFIATIS, Anastasios Director 9 Jul 2003 5 Jun 2026
GAU, Christoph Director 26 Jul 2021
SPERONI, Francesca Director 26 Jul 2021
XU, John Secretary 5 Jun 2006
XU, John Director 27 Jul 2001

Accounts

Year ended Net assets Cash Employees
24 Jun 2025 £16,004 - 0
24 Jun 2024 £16,004 - 0
24 Jun 2023 £4 - -
24 Jun 2022 £4 - -
24 Jun 2021 £4 - -
24 Jun 2020 £4 - -
24 Jun 2019 Dormant £4 - -
24 Jun 2018 Dormant £4 - -
24 Jun 2017 Dormant £4 - -
24 Jun 2016 £4 £4 -
24 Jun 2015 - - -
24 Jun 2014 - - -
24 Jun 2013 - - -
24 Jun 2012 - - -
24 Jun 2011 - - -
24 Jun 2010 - - -
24 Jun 2009 - - -
24 Jun 2008 - - -
24 Jun 2007 - - -
24 Jun 2006 - - -
24 Jun 2005 - - -
24 Jun 2004 - - -
24 Jun 2003 - - -
24 Jun 2002 - - -
24 Jun 2001 - - -
24 Jun 2000 - - -
24 Jun 1999 - - -
24 Jun 1998 - - -
24 Jun 1997 - - -
24 Jun 1996 - - -
24 Jun 1995 - - -
24 Jun 1994 - - -
24 Jun 1993 - - -
24 Jun 1992 - - -
24 Jun 1991 - - -

Data