OpenCompanies

36 Cantelowes Road Limited

Company number
04501015
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
1 Aug 2002
Nature of business
Residents property management

Registered office

Flat 36b Cantelowes Road
London
NW1 9XU

Officers

NameRoleAppointedResigned
HADJIPATERAS, Andreas Marcos Director 1 Feb 2020
KAYE, Benjamin Director 12 Oct 2012
SCHULZ, Andrew Reiner Director 4 Oct 2006
AKSBERG, Anna Karin Director 1 Aug 2002
FINN, Gary Director 1 Aug 2002 29 Sep 2015
MAY, Julia Director 31 Jan 2003 23 May 2012
DAVIS, James Director 1 Aug 2002 4 Oct 2006
FINN, Gary Secretary 1 Feb 2003 4 Sep 2006
WHITE, Oliver Secretary 1 Aug 2002 31 Jan 2003
WHITE, Oliver Director 1 Aug 2002 31 Jan 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 1 Aug 2002 1 Aug 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Aug 2002 1 Aug 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 1 Aug 2002 1 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Andreas Marcos Hadjipateras Significant Influence Or Control 1 May 2020
Mr Andrew Reiner Schulz Significant Influence Or Control 1 Jul 2016
Mr Benjamin Kaye Significant Influence Or Control 1 Jul 2016
Ms Anna Karin Aksberg Significant Influence Or Control 6 Apr 2016
Ms Lucy Jane Sparks Significant Influence Or Control 1 Aug 2016 1 Feb 2020
Ms Anna Karin Aksberg Significant Influence Or Control 1 Jul 2016 1 Jul 2016

Accounts

Year ended Net assets Employees
31 Aug 2025 £0 0
31 Aug 2024 - 0
31 Aug 2023 - 0
31 Aug 2022 - 0
31 Aug 2021 - 0
31 Aug 2020 - 0
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 Dormant - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -

Connections

Directors’ other companies

Data