CONTESSA PROPERTY & INVESTMENT LIMITED
27 WERTER ROAD, LONDON SW15 2LL- Active
- Private Limited Company
- Company No. 01260360
- Last Updated: 01 Mar 2024
Company Profile
CONTESSA PROPERTY & INVESTMENT LIMITED was incorporated on Wednesday, May 26, 1976 as a Private Limited Company with registered address in LONDON. CONTESSA PROPERTY & INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 48 years 5 months and 18 days.
| Name | CONTESSA PROPERTY & INVESTMENT LIMITED |
|---|---|
| Company number | 01260360 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 WERTER ROAD LONDON SW15 2LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeffrey David Cohen Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Jeffrey David Cohen Nationality: British |
Dates: Tuesday, February 25, 2020 - Tuesday, February 25, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Zoe Hennessy Nationality: British |
Dates: Tuesday, February 25, 2020 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
|
| Mrs Ken-Ken Li Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Ken-Ken Li Nationality: British |
Dates: Tuesday, February 25, 2020 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
|
| Mrs Zara Jessica Karimi Nationality: British |
Dates: Tuesday, February 25, 2020 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
|
| Mrs Kim Booi Pittman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 28 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTESSA PROPERTY & INVESTMENT LIMITED | 26 May 1976 |