41/43 CADOGAN SQUARE FREEHOLD LIMITED

Company number 05672561

10 officers / 7 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, SW10 9PR
• Role (Active): Secretary
• Appointed on: 12 October 2007

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• Registration number: 3284375

DE LA CRUZ, Rosa

• Correspondence address: 43 Cadogan Square, London, SW1X 0HX
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 10 June 2013
• Nationality: Italian
• Country of residence: England
• Occupation: None

HILGER, Thomas

• Correspondence address: 43 Cadogan Square, London, United Kingdom, SW1X 0HX
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 23 March 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Portfolio Management

STEPHENSON, John Matthew

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 12 October 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2006
• Resigned on: 11 January 2006

ELLIOT, Alan Christopher

• Correspondence address: The Old Rectory, Chilton Foliat, Hungerford, Berkshire, RG17 0TF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 January 2006
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ELLIOT, Dominic Ian Christopher

• Correspondence address: The Old Rectory, Chilton Foliat, Hungerford, Berkshire, RG17 0TF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 March 2015
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PANAGOPOULOS, Dimitrios Nicholas

• Correspondence address: Flat 2, 47 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 January 2006
• Resigned on: 13 May 2014
• Nationality: Greek
• Country of residence: England
• Occupation: Architect

RUIMY, Franck

• Correspondence address: Flat 5, 43 Cadogan Square, London, SW1X 0HY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 January 2009
• Resigned on: 11 October 2022
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Ceo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2006
• Resigned on: 11 January 2006