CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - ROAD LONDON


Company Profile Company Filings

Overview

CADOGAN ENTERTAINMENT INVESTMENTS LIMITED is a Private Limited Company from ROAD LONDON and has the status: Dissolved - no longer trading.
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04298784. The accounts status is UNAUDITED ABRIDGED.

CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - ROAD 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
30 / 9 30/09/2021

Registered Office

RIVERSIDE BUILDING
ROAD LONDON
SE1 7PB

This Company Originates in : United Kingdom
Previous trading names include:
CADOGAN LEISURE INVESTMENTS LIMITED (until 22/09/2004)

Confirmation Statements

Last Statement Next Statement Due
06/09/2021 20/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXIS LUDOVIC CHARLES MARIE POWILEWICZ Sep 1973 French Director 2019-02-01 CURRENT
DARRAN SCOTT NUGENT Sep 1974 British Director 2017-03-01 CURRENT
JONATHAN JOSEPH SANDS Jun 1972 British Director 2008-02-21 UNTIL 2010-04-01 RESIGNED
AUDREY SUMMERS Dec 1962 British Director 2008-07-03 UNTIL 2009-12-11 RESIGNED
MR CHARLES NATHAN SAATCHI Jun 1943 Director 2003-02-06 UNTIL 2003-10-28 RESIGNED
MR ALEXIS LUDOVIC CHARLES MARIE POWILEWICZ Sep 1973 French Director 2013-09-10 UNTIL 2015-05-19 RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director 2008-09-04 UNTIL 2009-12-11 RESIGNED
MS JUNG WON OH Dec 1968 British Director 2015-10-23 UNTIL 2016-10-07 RESIGNED
JON MATSON Jun 1972 British Director 2002-07-25 UNTIL 2002-10-14 RESIGNED
MR MARK ROGER HUBBOCKS Jan 1974 British Director 2008-02-21 UNTIL 2012-04-03 RESIGNED
GUY HART Nov 1929 British Director 2001-11-07 UNTIL 2002-10-18 RESIGNED
MR MASAKAZU OKAMOTO Feb 1950 Japanese Director 2013-02-11 UNTIL 2021-09-13 RESIGNED
MR MARTIN TOOGOOD Dec 1946 English Secretary 2001-11-07 UNTIL 2001-11-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-10-04 UNTIL 2001-10-04 RESIGNED
AUDREY SUMMERS Dec 1962 British Secretary 2008-02-28 UNTIL 2009-12-11 RESIGNED
JAMES CHRISTOPHER HUNT Nov 1957 British Secretary 2001-11-26 UNTIL 2002-09-09 RESIGNED
CRAIG DAVIS Secretary 2009-12-11 UNTIL 2014-06-28 RESIGNED
MR JONATHON GOWAN Secretary 2014-06-28 UNTIL 2014-12-26 RESIGNED
MR PATRICE CLAUDE COMINA Jun 1969 Swiss Secretary 2008-02-04 UNTIL 2008-02-28 RESIGNED
JITENDRA CHAUHAN British Secretary 2002-09-09 UNTIL 2008-02-04 RESIGNED
MR PATRICE CLAUDE COMINA Jun 1969 Swiss Director 2013-01-04 UNTIL 2014-12-26 RESIGNED
DR PETER ALAN WATERMAN Jan 1947 British Director 2002-11-23 UNTIL 2013-02-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-04 UNTIL 2001-10-04 RESIGNED
FOSTER ARCHER Feb 1941 Irish Director 2003-04-18 UNTIL 2005-01-06 RESIGNED
BENJAMIN CLAUDE FRANCOIS BEL May 1976 French Director 2005-01-25 UNTIL 2006-04-19 RESIGNED
OLIVIA BLACK Aug 1964 British Director 2007-04-25 UNTIL 2008-01-28 RESIGNED
PETER ANTHONY CASELTON Jun 1950 British Director 2004-03-30 UNTIL 2007-02-20 RESIGNED
PETER ANTHONY CASTLETON Jun 1950 British Director 2002-10-14 UNTIL 2004-01-21 RESIGNED
MR JITENDRA CHAUHAN Mar 1966 British Director 2015-08-25 UNTIL 2017-02-28 RESIGNED
JITENDRA CHAUHAN British Director 2002-09-09 UNTIL 2007-03-15 RESIGNED
MR JONATHON GOWAN Mar 1977 British Director 2013-04-17 UNTIL 2014-12-26 RESIGNED
PATRICE CLAUDE COMINA Jun 1969 Swiss Director 2006-10-04 UNTIL 2007-02-20 RESIGNED
MR CRAIG DAVIS Jan 1981 British Director 2009-12-11 UNTIL 2014-06-28 RESIGNED
CRAIG DAVIS Jan 1981 British Director 2002-10-14 UNTIL 2007-04-26 RESIGNED
DANIEL EMERY Aug 1956 Swiss Director 2007-03-15 UNTIL 2008-07-03 RESIGNED
MR PATRICE CLAUDE COMINA Jun 1969 Swiss Director 2007-05-15 UNTIL 2008-09-04 RESIGNED
MR BEN GRASS May 1971 British Director 2015-05-19 UNTIL 2015-08-25 RESIGNED
MR MARTIN TOOGOOD Dec 1946 English Director 2001-11-07 UNTIL 2004-06-25 RESIGNED
FOSTER ARCHER Feb 1941 Irish Director 2009-12-11 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenzo Okamoto 2018-08-30 6/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Fumiaki Okamoto 2016-04-06 - 2018-08-30 7/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cadogan Entertainment Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-09 30-09-2021
Cadogan Entertainment Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £534,700 Cash £1,422,806 equity
Cadogan Entertainment Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £1,318,483 Cash £13,492,644 equity
Cadogan Entertainment Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £1,102,186 Cash £16,035,833 equity

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AJI (RESTAURANTS) LIMITED LONDON Active AUDITED ABRIDGED 56101 - Licensed restaurants
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EURO INDIA FOODS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants