Cadogan Hotel Partners started in year 2002 as Private Limited Company with registration number 04592891. The Cadogan Hotel Partners company has been functioning successfully for 22 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 2003-07-14 Cadogan Hotel Partners Limited is no longer carrying the name Boneway.
At the moment 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. As of 26 April 2024, there were 4 ex directors - Jeremy B., Richard G. and others listed below. There were no ex secretaries.
| Office Address | 10 Duke Of York Square |
| Town | London |
| Post code | SW3 4LY |
| Country of origin | United Kingdom |
| Registration Number | 04592891 |
| Date of Incorporation | Mon, 18th Nov 2002 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 31 October 2018
Position: Secretary
Appointed: 18 March 2011
Position: Director
Appointed: 18 March 2011
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Cadogan Hotels Group 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. The second entity in the PSC register is Cadogan Group Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Cadogan Estates Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cadogan Hotels Group Limited
10 Duke Of York Square, London, SW3 4LY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329634 |
| Notified on | 28 November 2019 |
| Nature of control: |
75,01-100% shares |
Cadogan Group Holdings Limited
10 Duke Of York Square, London, SW3 4LY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329637 |
| Notified on | 27 November 2019 |
| Ceased on | 28 November 2019 |
| Nature of control: |
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 |
| Ceased on | 27 November 2019 |
| Nature of control: |
75,01-100% shares |
| Boneway | July 14, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 22nd, June 2023 |
accounts | Free Download (17 pages) |
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