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 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
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)
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 |
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 |