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Cadogan Estates Management Limited LONDON

Founded in 1961, Cadogan Estates Management, classified under reg no. 00687979 is an active company. Currently registered at 10 Duke Of York Square SW3 4LY, London the company has been in the business for sixty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Sanjay P., Paul L. and Hugh S.. In addition one secretary - Paul L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jack T. who worked with the the company until 4 December 2003.

Cadogan Estates Management Limited Address / Contact

Office Address 10 Duke Of York Square
Town London
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00687979
Date of Incorporation Mon, 27th Mar 1961
Industry Non-trading company
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Sanjay P.

Position: Director

Appointed: 18 March 2019

Paul L.

Position: Director

Appointed: 31 October 2018

Hugh S.

Position: Director

Appointed: 19 December 2008

Paul L.

Position: Secretary

Appointed: 04 December 2003

Jeremy B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 October 2018

Jack T.

Position: Director

Appointed: 24 September 1998

Resigned: 04 December 2003

Richard G.

Position: Director

Appointed: 24 September 1998

Resigned: 03 July 2017

Stuart C.

Position: Director

Appointed: 09 April 1996

Resigned: 31 December 2008

Charles C.

Position: Director

Appointed: 24 August 1991

Resigned: 24 September 1998

William C.

Position: Director

Appointed: 24 August 1991

Resigned: 04 July 1997

Jack T.

Position: Secretary

Appointed: 24 August 1991

Resigned: 04 December 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Cadogan Estates Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cadogan Estates Limited

10 Duke Of York Square, London, SW3 4LY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00687324
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, August 2023 		Free Download (6 pages)

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