48 Cunningham Park (Harrow) Ltd
- Company number
- 07787314
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 Sep 2011
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANNING, Mark John | Director | 1 Oct 2026 | |
| SELF, Saffora | Director | 1 Jan 2026 | |
| COUREAS, Nicholas | Director | 6 Nov 2017 | |
| MORGAN, Paul George | Director | 26 Sep 2011 | |
| MORGAN, Paul George | Secretary | 26 Sep 2011 | |
| SELF, Timothy | Director | 21 Oct 2013 | 1 Jan 2026 |
| COUREAS, Sakis | Director | 26 Sep 2011 | 6 Nov 2017 |
| CHOUDRI, Saffora | Director | 26 Sep 2011 | 21 Oct 2013 |
| COWDRY, John Jeremy Arthur | Director | 26 Sep 2011 | 26 Sep 2011 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 26 Sep 2011 | 26 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Lanning | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Mrs Saffora Self | Ownership Of Shares 25 To 50 Percent | 1 Oct 2026 | |
| Mr Paul George Morgan | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Nicholas Coureas | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Timothy Self | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2026 |
| Mr Sakis Coureas | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2026 Dormant | - | - |
| 30 Sep 2025 Dormant | - | - |
| 30 Sep 2024 Dormant | - | - |
| 30 Sep 2023 Dormant | - | - |
| 30 Sep 2022 Dormant | - | - |
| 30 Sep 2021 Dormant | £0 | - |
| 30 Sep 2020 Dormant | - | - |
| 30 Sep 2019 Dormant | - | - |
| 30 Sep 2018 Dormant | - | - |
| 30 Sep 2017 Dormant | - | - |
| 30 Sep 2016 Dormant | - | - |
| 30 Sep 2015 Dormant | £0 | - |
| 30 Sep 2014 Dormant | £3 | £3 |
| 30 Sep 2013 Dormant | £3 | £3 |
| 30 Sep 2012 Dormant | £3 | £3 |
Connections
Directors’ other companies
- LANNING, Mark John - Director at 33 Cavendish House Limited
- LANNING, Mark John - Director at 37 Spencer Road Freehold Limited
- LANNING, Mark John - Llp-Designated-Member at LSI Properties LLP
- MORGAN, Paul George - Llp-Designated-Member at LSI Properties LLP
Registered address
218 companies are registered at this address - likely a registration agent.