CADOGAN DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CADOGAN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADOGAN DEVELOPMENTS LIMITED was incorporated 60 years ago on 17/12/1963 and has the registered number: 00784866. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CADOGAN DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
PETER ANDERSON SIM Jul 1939 British Director 1998-09-24 UNTIL 1999-12-31 RESIGNED
MR RICHARD JOHN GRANT Apr 1954 British Director 1998-09-24 UNTIL 2017-07-03 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 Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA SECURITIES "B" LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADOGAN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHELSEA LAND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED LONDON ENGLAND Active FULL 01450 - Raising of sheep and goats
HAYLING BILLY MANAGEMENT LIMITED HAYLING ISLAND Active DORMANT 99999 - Dormant Company
6 CULFORD GARDENS LIMITED HODDESDON Active DORMANT 98000 - Residents property management
111 FLOOD STREET LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
1 BEAUFORT STREET LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CADOGAN HOTEL PARTNERS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
CADOGAN HALL LIMITED LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAND & FLOWER PROPERTIES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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115 SLOANE STREET HOTEL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
52 KINGS ROAD CHELSEA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE PEAK AVIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MOBIUS INC. LIMITED LONDON ENGLAND Active DORMANT 74901 - Environmental consulting activities
MOBIUS CARBON LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
THE DRAYCOTT HOTEL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALMAR ADVISORS LLP LONDON ENGLAND Active FULL None Supplied