OpenCompanies

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

8 Pinner View
Harrow
HA1 4QA

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Secretary 26 Sep 2011 26 Sep 2011
COWDRY, John Jeremy Arthur Director 26 Sep 2011 26 Sep 2011
CHOUDRI, Saffora Director 26 Sep 2011 21 Oct 2013
COUREAS, Sakis Director 26 Sep 2011 6 Nov 2017
COUREAS, Nicholas Director 6 Nov 2017
SELF, Timothy Director 21 Oct 2013
MORGAN, Paul George Director 26 Sep 2011
MORGAN, Paul George Secretary 26 Sep 2011

Control

NameNature of controlNotifiedCeased
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
Mr Nicholas Coureas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul George Morgan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
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

Accounts

Year ended Net assets Cash
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

Companies at the same address

Data