NO. 95 CADOGAN GARDENS LIMITED
LONDON

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Company number 00825664
Status Active
Incorporation Date 3 November 1964
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O KESHANI & CO, 506 KINGSBURY ROAD, LONDON, NW9 9HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 25 December 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 no member list. The most likely internet sites of NO. 95 CADOGAN GARDENS LIMITED are www.no95cadogangardens.co.uk, and www.no-95-cadogan-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. No 95 Cadogan Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00825664. No 95 Cadogan Gardens Limited has been working since 03 November 1964. The present status of the company is Active. The registered address of No 95 Cadogan Gardens Limited is C O Keshani Co 506 Kingsbury Road London Nw9 9he. . DRUMMOND, Roberta is a Director of the company. HAGEN, Lilian Margrith is a Director of the company. SALEH ABADI, Korosh is a Director of the company. TOULOUZE, Helen Theresa Nicholette is a Director of the company. Secretary COOK-ABBOTT, David has been resigned. Secretary NEWBURY, Gordon Charles has been resigned. Secretary PHILO, Richard has been resigned. Secretary WILLMOTTS (EALING) LIMITED has been resigned. Director CRONK, Andrew Stuart has been resigned. Director DANEZIS, Alkistis has been resigned. Director DANEZIS, John, Professor has been resigned. Director GARNETT, Deirdre has been resigned. Director GARNETT, Patrick Barry has been resigned. Director KOUSTA, Maria Chrysanthi has been resigned. Director LEBESSI, Nikoletta has been resigned. Director NEWBURY, Gordon Charles has been resigned. Director PARNES, Michael has been resigned. Director PERRIN, Penny Grace has been resigned. Director TREGONING, John Anthony Nicholas has been resigned. The company operates in "Residents property management".


Current Directors

Director
DRUMMOND, Roberta
Appointed Date: 05 July 2007
60 years old
Director
HAGEN, Lilian Margrith
Appointed Date: 14 February 2014
55 years old
Director
SALEH ABADI, Korosh
Appointed Date: 04 June 1997
65 years old
Director
TOULOUZE, Helen Theresa Nicholette
Appointed Date: 23 February 2007
62 years old

Resigned Directors

Secretary
COOK-ABBOTT, David
Resigned: 24 July 2000
Appointed Date: 07 July 1994
Secretary
NEWBURY, Gordon Charles
Resigned: 01 February 1994
Secretary
PHILO, Richard
Resigned: 06 July 1994
Appointed Date: 01 February 1994
Secretary
WILLMOTTS (EALING) LIMITED
Resigned: 16 January 2009
Appointed Date: 24 July 2000
Director
CRONK, Andrew Stuart
Resigned: 23 February 2007
Appointed Date: 26 July 1999
84 years old
Director
DANEZIS, Alkistis
Resigned: 27 August 1996
94 years old
Director
DANEZIS, John, Professor
Resigned: 27 August 1996
89 years old
Director
GARNETT, Deirdre
Resigned: 31 July 2007
Appointed Date: 12 July 2006
87 years old
Director
GARNETT, Patrick Barry
Resigned: 04 May 2006
Appointed Date: 27 August 1996
93 years old
Director
KOUSTA, Maria Chrysanthi
Resigned: 14 February 2014
Appointed Date: 04 May 2010
59 years old
Director
LEBESSI, Nikoletta
Resigned: 11 April 1997
86 years old
Director
NEWBURY, Gordon Charles
Resigned: 01 February 1994
105 years old
Director
PARNES, Michael
Resigned: 04 May 2010
Appointed Date: 01 August 2007
46 years old
Director
PERRIN, Penny Grace
Resigned: 26 July 1999
Appointed Date: 07 January 1994
85 years old
Director
TREGONING, John Anthony Nicholas
Resigned: 05 July 2007
84 years old

Persons With Significant Control

Mrs Roberta Drummond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Lilian Margrith Hagen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Korosh Saleh Abadi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Helen Theresa Nicholette Toulouze
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NO. 95 CADOGAN GARDENS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 25 December 2015
09 Aug 2016
Confirmation statement made on 3 July 2016 with updates
10 Jul 2015
Annual return made up to 3 July 2015 no member list
07 May 2015
Total exemption small company accounts made up to 25 December 2014
01 Aug 2014
Annual return made up to 3 July 2014 no member list
...
... and 87 more events
12 Sep 1988
Annual return made up to 18/08/88
02 Oct 1987
Registered office changed on 02/10/87 from: 28/30 little russell street london WC1A 2HN
22 Jul 1987
Accounts made up to 25 December 1986
22 Jul 1987
Annual return made up to 25/06/87
03 Nov 1964
Incorporation

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