CADOGAN ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CADOGAN ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADOGAN ESTATES LIMITED was incorporated 63 years ago on 22/03/1961 and has the registered number: 00687324. The accounts status is FULL and accounts are next due on 30/09/2024.
CADOGAN ESTATES LIMITED was incorporated 63 years ago on 22/03/1961 and has the registered number: 00687324. The accounts status is FULL and accounts are next due on 30/09/2024.
CADOGAN ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 DUKE OF YORK SQUARE
LONDON
SW3 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2008-12-19 | CURRENT |
MR SANJAY PATEL | Dec 1964 | British | Director | 2019-03-18 | CURRENT |
MR PAUL MORRIS LOUTIT | Feb 1968 | British | Director | 2018-10-31 | CURRENT |
PAUL MORRIS LOUTIT | British | Secretary | 2003-12-04 | CURRENT | |
MR SIMON DAVID HOWARD LADD STAUGHTON | Jan 1931 | British | Director | RESIGNED | |
PETER ANDERSON SIM | Jul 1939 | British | Director | 1994-01-04 UNTIL 1999-12-31 | RESIGNED |
MR RICHARD JOHN GRANT | Apr 1954 | British | Director | 1994-01-04 UNTIL 2017-07-03 | RESIGNED |
MR PETER AIRTH GRANT | Nov 1932 | British | Director | 1993-05-05 UNTIL 1998-09-24 | RESIGNED |
MR STUART ALAN CORBYN | Feb 1945 | British | Director | RESIGNED | |
THE RT HON THE EARL CADOGAN WILLIAM GERALD CHARLES CADOGAN | Feb 1914 | British | Director | RESIGNED | |
THE RT HON THE EARL CHARLES GERALD JOHN CADOGAN | Mar 1937 | British | Director | RESIGNED | |
JEREMY GEORGE BENTLEY | Sep 1969 | British | Director | 2017-07-03 UNTIL 2018-10-31 | RESIGNED |
MR JACK LEWIS TREVES | Dec 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cadogan Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |