CADOGAN TATE LOS ANGELES LIMITED -


Company Profile Company Filings

Overview

CADOGAN TATE LOS ANGELES LIMITED is a Private Limited Company from and has the status: Active.
CADOGAN TATE LOS ANGELES LIMITED was incorporated 17 years ago on 20/02/2007 and has the registered number: 06117169. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CADOGAN TATE LOS ANGELES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

239 ACTON LANE
NW10 7NP

This Company Originates in : United Kingdom
Previous trading names include:
CADOGAN TATE FINE ART LOGISTICS LTD (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN RENWICK Jan 1969 British Director 2020-09-07 CURRENT
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2018-10-01 CURRENT
MR FRANCOIS JOSEPH CHARLES GAUCI Apr 1972 British Director 2018-05-26 CURRENT
MILFORD DIRECTORS LIMITED Corporate Director 2007-02-20 UNTIL 2007-02-20 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2007-02-20 UNTIL 2007-02-20 RESIGNED
MR ROHAN BRAINERD MUIR MASSON TAYLOR Sep 1954 British Director 2007-02-20 UNTIL 2018-05-25 RESIGNED
MR JONATHAN EVERETT HOOD Jul 1951 British Director 2007-02-20 UNTIL 2018-05-25 RESIGNED
PAUL DAVID HAYNES Dec 1964 British Director 2018-05-25 UNTIL 2022-01-24 RESIGNED
MR FRANCOIS JOSEPH CHARLES GAUCI Apr 1972 British Director 2010-10-01 UNTIL 2018-05-25 RESIGNED
GRAHAM JOHN ENSER Oct 1953 British Director 2016-01-25 UNTIL 2018-05-25 RESIGNED
GRAHAM JOHN ENSER Oct 1953 British Director 2018-05-26 UNTIL 2019-06-30 RESIGNED
PHILLIP JAMES BATTERSHALL Sep 1953 British Director 2018-05-25 UNTIL 2018-12-31 RESIGNED
MR ROHAN BRAINERD MUIR MASSON TAYLOR Sep 1954 British Secretary 2007-02-20 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Green Bidco Limited 2022-06-10 - 2022-06-10 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chelsea Green Midco Limited 2022-06-10 Park Royal London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cadogan Tate Group Limited 2016-04-06 - 2022-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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