# 5 Earl's Court Square Limited

## Details

- **Company number:** [02509048](https://find-and-update.company-information.service.gov.uk/company/02509048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1990
- **Registered office:** 5 E EARL'S COURT SQUARE, LONDON, SW5 9BY
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

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




## 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 | £4 | - | - |
| 24 Jun 2018 | £4 | - | - |
| 24 Jun 2017 | £4 | - | - |
| 24 Jun 2016 | £4 | £4 | - |





## Directors' other companies

- [SPERONI, Francesca](/person/7591965) - director at [The Private Bank & Trust Company Limited](/company/03439607)