54/56,CADOGAN SQUARE MANAGEMENT LIMITED

Company summary

Company number: 00883516
Status: ACTIVE
Incorporated / age: 14 July 196660 years
Registered office: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Accounts due: 29 June 2027
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

54/56,CADOGAN SQUARE MANAGEMENT LIMITED

Company summary

Company number: 00883516
Status: ACTIVE
Incorporated / age: 14 July 196660 years
Registered office: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Accounts due: 29 June 2027
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LSH RESIDENTIAL COSEC LTD ACTIVE	Secretary	01 Dec 2008				North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
FATEH, Hossein ACTIVE	Director	06 May 2015		England	June 1967	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
FESSEL, Alma RESIGNED	Secretary	20 Apr 1994	11 May 2001			Flat K 54 Cadogan Square, London, SW1X 0JW
LYLE, Andrew Macgregor RESIGNED	Secretary	04 Jun 1992	20 Apr 1994			4 Kirkstall Road, Streatham Hill, London, SW2 4HF
PARSONS, Anthony John Germain RESIGNED	Secretary		04 Jun 1992			14 Curzon Street, London, W1Y 7FH
ZANANIRI, Youssef Antoine RESIGNED	Secretary	11 May 2001	21 Mar 2008			54 Cadogan Square, London, SW1X 0JW
ZOGRAPHOS, Athena Mary RESIGNED	Secretary	21 Mar 2008	01 Dec 2008			Flat G 54 Cadogan Square, London, SW1X 0JW
JSSP LIMITED RESIGNED	Secretary	20 Apr 1999	01 May 2003			35 Battersea Square, London, SW11 3RA
AL-ASKARI, Nahla RESIGNED	Director		01 Dec 2008		May 1947	Flat H 54 Cadogan Square, London, SW1X 0JW
FAZAIPOUR, Farrokh RESIGNED	Director		12 Feb 2016		November 1940	11 Palace Gate, London, W8 5LS
FESSEL, Alma RESIGNED	Director		07 Feb 2004		October 1906	Flat K 54 Cadogan Square, London, SW1X 0JW
MACECHERN, Gavin Macalister RESIGNED	Director		27 Mar 1997		March 1944	Flat 54, Cadogan Square, London, SW1X 0JW
MONTGOMERY, David Bernard, Viscount Montgomery Of Alamein RESIGNED	Director		13 Jul 2004		August 1928	54 Cadogan Square, London, SW1X 0JW
WOOLF, Josiane RESIGNED	Director	06 May 2015	01 Jan 2026	United Kingdom	August 1940	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
ZANANIRI, Youssef Antoine RESIGNED	Director	11 May 2001	21 Mar 2008		August 1926	54 Cadogan Square, London, SW1X 0JW
ZOGRAPHOS, Athena Mary RESIGNED	Director		05 May 2015	England	June 1949	Flat G 54 Cadogan Square, London, SW1X 0JW
BLV UK LIMITED RESIGNED	Director	12 Dec 2006	23 Jan 2007			Kemp House, 152-160 City Road, London, EC1V 2NX
CHARMSBROOK LIMITED RESIGNED	Director	13 Mar 2007	08 May 2008			Kemp House, 152-160 City Road, London, EC1V 2NX

LSH RESIDENTIAL COSEC LTD ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

FATEH, Hossein ACTIVE
Role: Director
Appointed on: 06 May 2015
Country of Residence: England
Date of birth: June 1967
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

FESSEL, Alma RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 11 May 2001
Address: Flat K 54 Cadogan Square, London, SW1X 0JW

LYLE, Andrew Macgregor RESIGNED
Role: Secretary
Appointed on: 04 Jun 1992
Resigned on: 20 Apr 1994
Address: 4 Kirkstall Road, Streatham Hill, London, SW2 4HF

PARSONS, Anthony John Germain RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1992
Address: 14 Curzon Street, London, W1Y 7FH

ZANANIRI, Youssef Antoine RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 21 Mar 2008
Address: 54 Cadogan Square, London, SW1X 0JW

ZOGRAPHOS, Athena Mary RESIGNED
Role: Secretary
Appointed on: 21 Mar 2008
Resigned on: 01 Dec 2008
Address: Flat G 54 Cadogan Square, London, SW1X 0JW

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 1999
Resigned on: 01 May 2003
Address: 35 Battersea Square, London, SW11 3RA

AL-ASKARI, Nahla RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2008
Date of birth: May 1947
Address: Flat H 54 Cadogan Square, London, SW1X 0JW

FAZAIPOUR, Farrokh RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2016
Date of birth: November 1940
Address: 11 Palace Gate, London, W8 5LS

FESSEL, Alma RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2004
Date of birth: October 1906
Address: Flat K 54 Cadogan Square, London, SW1X 0JW

MACECHERN, Gavin Macalister RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: March 1944
Address: Flat 54, Cadogan Square, London, SW1X 0JW

MONTGOMERY, David Bernard, Viscount Montgomery Of Alamein RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2004
Date of birth: August 1928
Address: 54 Cadogan Square, London, SW1X 0JW

WOOLF, Josiane RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1940
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

ZANANIRI, Youssef Antoine RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 21 Mar 2008
Date of birth: August 1926
Address: 54 Cadogan Square, London, SW1X 0JW

ZOGRAPHOS, Athena Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: June 1949
Address: Flat G 54 Cadogan Square, London, SW1X 0JW

BLV UK LIMITED RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 23 Jan 2007
Address: Kemp House, 152-160 City Road, London, EC1V 2NX

CHARMSBROOK LIMITED RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 08 May 2008
Address: Kemp House, 152-160 City Road, London, EC1V 2NX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LSH RESIDENTIAL COSEC LTD ACTIVE

Secretary

01 Dec 2008

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

FATEH, Hossein ACTIVE

Director

06 May 2015

England

June 1967

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

FESSEL, Alma RESIGNED

Secretary

20 Apr 1994

11 May 2001

Flat K 54 Cadogan Square, London, SW1X 0JW

LYLE, Andrew Macgregor RESIGNED

Secretary

04 Jun 1992

20 Apr 1994

4 Kirkstall Road, Streatham Hill, London, SW2 4HF

PARSONS, Anthony John Germain RESIGNED

Secretary

04 Jun 1992

14 Curzon Street, London, W1Y 7FH

ZANANIRI, Youssef Antoine RESIGNED

Secretary

11 May 2001

21 Mar 2008

54 Cadogan Square, London, SW1X 0JW

ZOGRAPHOS, Athena Mary RESIGNED

Secretary

21 Mar 2008

01 Dec 2008

Flat G 54 Cadogan Square, London, SW1X 0JW

JSSP LIMITED RESIGNED

Secretary

20 Apr 1999

01 May 2003

35 Battersea Square, London, SW11 3RA

AL-ASKARI, Nahla RESIGNED

Director

01 Dec 2008

May 1947

Flat H 54 Cadogan Square, London, SW1X 0JW

FAZAIPOUR, Farrokh RESIGNED

Director

12 Feb 2016

November 1940

11 Palace Gate, London, W8 5LS

FESSEL, Alma RESIGNED

Director

07 Feb 2004

October 1906

Flat K 54 Cadogan Square, London, SW1X 0JW

MACECHERN, Gavin Macalister RESIGNED

Director

27 Mar 1997

March 1944

Flat 54, Cadogan Square, London, SW1X 0JW

MONTGOMERY, David Bernard, Viscount Montgomery Of Alamein RESIGNED

Director

13 Jul 2004

August 1928

54 Cadogan Square, London, SW1X 0JW

WOOLF, Josiane RESIGNED

Director

06 May 2015

01 Jan 2026

United Kingdom

August 1940

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

ZANANIRI, Youssef Antoine RESIGNED

Director

11 May 2001

21 Mar 2008

August 1926

54 Cadogan Square, London, SW1X 0JW

ZOGRAPHOS, Athena Mary RESIGNED

Director

05 May 2015

England

June 1949

Flat G 54 Cadogan Square, London, SW1X 0JW

BLV UK LIMITED RESIGNED

Director

12 Dec 2006

23 Jan 2007

Kemp House, 152-160 City Road, London, EC1V 2NX

CHARMSBROOK LIMITED RESIGNED

Director

13 Mar 2007

08 May 2008

Kemp House, 152-160 City Road, London, EC1V 2NX