Company information:
Cnf London Properties Limited (No: 13193736)
Address: 1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND
Status: Active
Incorporated: 02-Oct-2021
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID WILLIAM POLLOCK ( DOB: Oct-1959 From: Mar-2022 )
Current Director: ISHMAEL SAIDY ( DOB: Apr-1998 From: Jan-2023 )
Resigned Director: SABIN DAVOOD KOLOTH ( DOB: Jul-1993 From: Mar-2021 To: Mar-2022 )
Persons of Significant Control:
Aspasion Holdings Ltd, 21 Bedford Square, London, WC1B 3HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2022-03-12)
Cityshire Ltd, 21 Bedford Square, London, WC1B 3HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-12, Ceased: 2023-06-12)
Aspasion Properties Ltd, 59 Acropoleos Avenue, Savvides Building, 3rd Floor, Flat/Office 302, Nicosia, Nicosia, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-02-10, Ceased: 2021-02-10)
Aspasion Properties, VG1110, 1 PO BOX 362, 1 3rd Floor, J&C Building, P.O.Box 362, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2021-02-10, Ceased: 2022-03-12)
Mr Aristotelis Savva, 89 John Kennedy Avenue, Frigogel Building, Nicosia, 1077, Cyprus: Has significant influence or control (Notified: 2021-02-10, Ceased: 2021-02-10)
Company Accounts Summary (£)
| Item | 2022-02 | 2023-02 | 2024-02 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 100 | 1,519 | 100.0,100.0,1519.0 |
| Equity / share capital and reserves | 100 | 100 | 1,519 | 100.0,100.0,1519.0 |