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 - LONDON

This company is listed in the following categories:
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

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