CADOGAN KING LTD
LONDON STEELES P C S LTD CHLORELLE LTD. GROVE PLACE DEVELOPMENTS LTD

Hellopages » Greater London » Brent » NW2 7JJ

Company number 03934011
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 3A HORSESHOE CLOSE, OXGATE LANE, LONDON, NW2 7JJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lenka Koubelova as a director on 31 March 2016. The most likely internet sites of CADOGAN KING LTD are www.cadoganking.co.uk, and www.cadogan-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cadogan King Ltd is a Private Limited Company. The company registration number is 03934011. Cadogan King Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Cadogan King Ltd is 3a Horseshoe Close Oxgate Lane London Nw2 7jj. . STEELE, Michael John Quentin is a Secretary of the company. LAWLEY, Gary David is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KING, John Edward has been resigned. Director KOUBELOVA, Lenka has been resigned. Director LAWLEY, Gary David has been resigned. Director STEELE, George Harry has been resigned. Director STEELE, Michael John Quentin has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STEELE, Michael John Quentin
Appointed Date: 07 April 2000
Director
LAWLEY, Gary David
Appointed Date: 14 March 2016
72 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 April 2000
Appointed Date: 25 February 2000
Director
KING, John Edward
Resigned: 26 January 2002
Appointed Date: 31 October 2000
91 years old
Director
KOUBELOVA, Lenka
Resigned: 31 March 2016
Appointed Date: 21 January 2010
44 years old
Director
LAWLEY, Gary David
Resigned: 21 January 2010
Appointed Date: 07 April 2000
72 years old
Director
STEELE, George Harry
Resigned: 31 August 2006
Appointed Date: 07 April 2000
72 years old
Director
STEELE, Michael John Quentin
Resigned: 31 August 2006
Appointed Date: 07 April 2000
80 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 April 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Gary David Lawley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CADOGAN KING LTD Events

11 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Lenka Koubelova as a director on 31 March 2016
12 Apr 2016
Appointment of Mr Gary David Lawley as a director on 14 March 2016
05 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
...
... and 46 more events
08 May 2000
New director appointed
08 May 2000
New secretary appointed;new director appointed
19 Apr 2000
Secretary resigned
19 Apr 2000
Director resigned
25 Feb 2000
Incorporation

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