CADOGAN HOTEL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

CADOGAN HOTEL PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CADOGAN HOTEL PARTNERS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592891. The accounts status is SMALL and accounts are next due on 30/09/2024.

CADOGAN HOTEL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY PATEL Dec 1964 British Director 2019-03-18 CURRENT
MR HUGH RICHARD SEABORN May 1962 British Director 2011-03-18 CURRENT
MR PAUL MORRIS LOUTIT Feb 1968 British Director 2018-10-31 CURRENT
PAUL MORRIS LOUTIT British Secretary 2011-03-18 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-16 UNTIL 2011-03-15 RESIGNED
PAUL MCMANUS Aug 1944 American Director 2003-04-10 UNTIL 2006-02-04 RESIGNED
MR GEORGE RUFF Aug 1948 United States Director 2003-04-10 UNTIL 2011-03-18 RESIGNED
MR RICHARD JOHN GRANT Apr 1954 British Director 2011-03-18 UNTIL 2017-07-03 RESIGNED
JEREMY GEORGE BENTLEY Sep 1969 British Director 2017-07-03 UNTIL 2018-10-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-11-18 UNTIL 2003-04-10 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-11-18 UNTIL 2003-04-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-18 UNTIL 2009-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Hotels Group Limited 2019-11-28 London   Ownership of shares 75 to 100 percent
Cadogan Group Holdings Limited 2019-11-27 - 2019-11-28 London   Ownership of shares 75 to 100 percent
Cadogan Estates Limited 2016-04-06 - 2019-11-27 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
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
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
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
FREDERICK COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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
COUTURE HOTELS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
BLUEMINT LONDON LTD LONDON ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
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
HAND & FLOWER PROPERTIES (NO 1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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