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CONTESSA PROPERTY & INVESTMENT LIMITED

Active
01260360·incorporated 1976-05-26

CONTESSA PROPERTY & INVESTMENT LIMITED is an active UK private limited company, incorporated on 26 May 1976 at Companies House (number 01260360; OpenRegistry canonical ID GB-01260360-contessa-property-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-05-26
Registered Address
27 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

28 charges recorded against the company at Companies House: 25 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONTESSA PROPERTY & INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mrs Ken-Ken Li born 1970 resident in United Kingdom, British national. Notified 2020-02-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jeffrey David Cohen born 1960 resident in United Kingdom, British national. Notified 2020-02-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Jeffrey David Cohen born 1960 resident in United Kingdom, British national. Notified 2020-02-25. Ceased 2020-02-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Kim Booi Pittman born 1953 resident in Cayman Islands, British national. Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zoe Hennessy born 1982 resident in England, British national. Notified 2020-02-25. Ceased 2020-02-25.
    • Owns 25–50% of shares
  • Mrs Zara Jessica Karimi born 1987 resident in United Kingdom, British national. Notified 2020-02-25. Ceased 2020-02-25.
    • Owns 25–50% of shares
  • Mrs Ken-Ken Li born 1970 resident in United Kingdom, British national. Notified 2020-02-25. Ceased 2020-02-25.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-12-21. Ceased 2020-02-25.

Similar UK companies

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