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67 Cadogan Square Company Limited LONDON


67 Cadogan Square Company started in year 1986 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02062172. The 67 Cadogan Square Company company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 21 Bedford Square. Postal code: WC1B 3HH.

The firm has 2 directors, namely John W., Sophie V.. Of them, Sophie V. has been with the company the longest, being appointed on 7 February 1992 and John W. has been with the company for the least time - from 5 July 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

67 Cadogan Square Company Limited Address / Contact

Office Address 21 Bedford Square
Town London
Post code WC1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02062172
Date of Incorporation Tue, 7th Oct 1986
Industry Residents property management
End of financial Year 30th September
Company age 34 years old
Account next due date Wed, 30th Jun 2021 (354 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 21st Feb 2021 (2021-02-21)
Last confirmation statement dated Fri, 7th Feb 2020

Company staff

John W.

Position: Director

Appointed: 05 July 2016

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 19 November 2010

Sophie V.

Position: Director

Appointed: 07 February 1992

Hugh S.

Position: Director

Appointed: 20 July 2011

Resigned: 14 September 2015

Ian S.

Position: Secretary

Appointed: 04 September 2009

Resigned: 19 November 2010

John B.

Position: Director

Appointed: 18 May 2004

Resigned: 17 July 2006

Graham C.

Position: Director

Appointed: 20 September 2002

Resigned: 01 July 2011

The Eggar Forrester Group Limited

Position: Corporate Secretary

Appointed: 21 November 2001

Resigned: 02 October 2009

Anne H.

Position: Director

Appointed: 16 October 2000

Resigned: 28 February 2002

Chung T.

Position: Director

Appointed: 21 December 1999

Resigned: 10 November 2003

John M.

Position: Director

Appointed: 10 October 1999

Resigned: 28 February 2002

Anthony T.

Position: Director

Appointed: 07 July 1997

Resigned: 16 October 2000

Sarah G.

Position: Secretary

Appointed: 12 September 1995

Resigned: 28 February 2001

Diane W.

Position: Director

Appointed: 07 February 1992

Resigned: 06 July 1997

Mariam T.

Position: Director

Appointed: 07 February 1992

Resigned: 17 July 2006

Dominique D.

Position: Director

Appointed: 07 February 1992

Resigned: 01 July 2011

John C.

Position: Secretary

Appointed: 07 February 1992

Resigned: 12 September 1995

Laura B.

Position: Director

Appointed: 07 February 1992

Resigned: 01 April 1999

Claudio S.

Position: Director

Appointed: 07 February 1992

Resigned: 19 December 1999

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 6th, January 2020
Free Download (8 pages)

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