Cnf London Properties Limited, London

Cnf London Properties Limited is a private limited company. Formerly, it was called Dsn Holdings Ltd (changed on 2022-03-14). Situated at 1 Kings Avenue, London N21 3NA, the above-mentioned 3 years old business was incorporated on 2021-02-10 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Ishmael S. (appointed on 24 January 2023), David P. (appointed on 12 March 2022).
About
Name: Cnf London Properties Limited
Number: 13193736
Incorporation date: 2021-02-10
End of financial year: 28 February
 
Address: 1 Kings Avenue
London
N21 3NA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Cityshire Ltd
12 March 2022
Address 21 Bedford Square, London, WC1B 3HH, England
Legal authority Private Company Companies Act 1985
Legal form Limited Liability
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02977553
Nature of control: 25-50% voting rights
25-50% shares
Aspasion Holdings Ltd
12 March 2022
Address 59-61 Acropoleos, Savvides Building, 3rd Floor, Flat 302, Nicosia, PO Box 2012, Cyprus
Legal authority The Companies Law Cap 113
Legal form Limited Liability
Country registered Cyprus
Place registered Cyprus Registry
Registration number He150541
Nature of control: 25-50% voting rights
25-50% shares
Aspasion Properties
10 February 2021 - 12 March 2022
Address 1 PO BOX 362, 1 3rd Floor, J&C Building, P.O.Box 362, Road Town, Tortola, PO Box VG1110, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Liability
Country registered British Virgin Islands
Place registered Bvi Registry
Registration number 1618366
Nature of control: 75,01-100% shares
Aspasion Properties Ltd
10 February 2021 - 10 February 2021
Address 59 Acropoleos Avenue, Savvides Building, 3rd Floor, Flat/Office 302, Nicosia, Nicosia, Cyprus
Legal authority Companies Law, Cap. 113
Legal form Limited Liability
Country registered Cyprus
Place registered Cyprus Department Of Registar
Registration number He150541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aristotelis S.
10 February 2021 - 10 February 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2022-02-28 2023-02-28
Current Assets 100 18,730
Fixed Assets - 746,062
Number Shares Allotted 100 -
Total Assets Less Current Liabilities 100 752,792

The due date for Cnf London Properties Limited confirmation statement filing is 2024-03-28. The previous confirmation statement was submitted on 2023-03-14. The date for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 28 February 2022.

5 persons of significant control are listed in the official register, namely: Cityshire Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bedford Square, WC1B 3HH London. Aspasion Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Acropoleos, Savvides Building, 3Rd Floor, Flat 302. Aspasion Properties has over 3/4 of shares. This corporate PSC is located at Po Box 362, 1 3Rd Floor, J&C Building, P.o.box 362.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 16th, November 2023 | accounts
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