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 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
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 |