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Cadogan Group Management Limited LONDON

Cadogan Group Management started in year 1963 as Private Limited Company with registration number 00776620. The Cadogan Group Management company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in London at 10 Duke Of York Square. Postal code: SW3 4LY. Since 28th November 1994 Cadogan Group Management Limited is no longer carrying the name Cadogan Group.

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

Cadogan Group 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 00776620
Date of Incorporation Wed, 9th Oct 1963
Industry Non-trading company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (153 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

Charles C.

Position: Director

Appointed: 24 August 1991

Resigned: 24 September 1998

Stuart C.

Position: Director

Appointed: 24 August 1991

Resigned: 31 December 2008

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 list of PSCs who own or control the company consists of 1 name. As we found, there is Cadogan Estates Limited from London, England. This PSC is categorised as "a private limited copmany" and has 75,01-100% shares. This 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 Copmany
Country registered United Kingdom
Place registered Companies House
Registration number 00687324
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cadogan Group November 28, 1994
Little Cadogan Place Development September 14, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, August 2023 		Free Download (6 pages)

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