67 CADOGAN SQUARE COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 02062172
Status Active
Incorporation Date 7 October 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Appointment of Mr John Walter Wood as a director on 5 July 2016. The most likely internet sites of 67 CADOGAN SQUARE COMPANY LIMITED are www.67cadogansquarecompany.co.uk, and www.67-cadogan-square-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67 Cadogan Square Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02062172. 67 Cadogan Square Company Limited has been working since 07 October 1986. The present status of the company is Active. The registered address of 67 Cadogan Square Company Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. VON NAGEL, Sophie, Baroness is a Director of the company. WOOD, John Walter is a Director of the company. Secretary CHILDS, John Taillefer Merrick, Col(Retd) has been resigned. Secretary GILDON, Sarah Rosemary has been resigned. Secretary SHAW, Ian David has been resigned. Secretary THE EGGAR FORRESTER GROUP LIMITED has been resigned. Director BARNES, Laura has been resigned. Director BASSETT, John Anthony Seward has been resigned. Director CANNON, Graham Frank Wilgress has been resigned. Director DE BORCHGRAVE DALTENA, Dominique, Comtesse has been resigned. Director HAMILTON, Anne Marie has been resigned. Director MORGAN, John Padmore has been resigned. Director SEABORN, Hugh Richard has been resigned. Director SEGRE, Claudio has been resigned. Director TAIS SHAH BAIS, Mariam, Doctor has been resigned. Director TRAUB, Anthony Paul has been resigned. Director TUNG, Chung Kwong has been resigned. Director WILSON, Diane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 19 November 2010
Director
VON NAGEL, Sophie, Baroness

74 years old
Director
WOOD, John Walter
Appointed Date: 05 July 2016
84 years old

Resigned Directors

Secretary
CHILDS, John Taillefer Merrick, Col(Retd)
Resigned: 12 September 1995
Secretary
GILDON, Sarah Rosemary
Resigned: 28 February 2001
Appointed Date: 12 September 1995
Secretary
SHAW, Ian David
Resigned: 19 November 2010
Appointed Date: 04 September 2009
Secretary
THE EGGAR FORRESTER GROUP LIMITED
Resigned: 02 October 2009
Appointed Date: 21 November 2001
Director
BARNES, Laura
Resigned: 01 April 1999
85 years old
Director
BASSETT, John Anthony Seward
Resigned: 17 July 2006
Appointed Date: 18 May 2004
89 years old
Director
CANNON, Graham Frank Wilgress
Resigned: 01 July 2011
Appointed Date: 20 September 2002
77 years old
Director
DE BORCHGRAVE DALTENA, Dominique, Comtesse
Resigned: 01 July 2011
84 years old
Director
HAMILTON, Anne Marie
Resigned: 28 February 2002
Appointed Date: 16 October 2000
79 years old
Director
MORGAN, John Padmore
Resigned: 28 February 2002
Appointed Date: 10 October 1999
100 years old
Director
SEABORN, Hugh Richard
Resigned: 14 September 2015
Appointed Date: 20 July 2011
63 years old
Director
SEGRE, Claudio
Resigned: 19 December 1999
93 years old
Director
TAIS SHAH BAIS, Mariam, Doctor
Resigned: 17 July 2006
67 years old
Director
TRAUB, Anthony Paul
Resigned: 16 October 2000
Appointed Date: 07 July 1997
81 years old
Director
TUNG, Chung Kwong
Resigned: 10 November 2003
Appointed Date: 21 December 1999
88 years old
Director
WILSON, Diane
Resigned: 06 July 1997
82 years old

67 CADOGAN SQUARE COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 30 September 2016
06 Jul 2016
Appointment of Mr John Walter Wood as a director on 5 July 2016
24 Feb 2016
Annual return made up to 7 February 2016 no member list
10 Feb 2016
Total exemption full accounts made up to 30 September 2015
...
... and 94 more events
11 Mar 1987
Accounting reference date notified as 01/05
13 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1986
Registered office changed on 12/12/86 from: 183/185 bermondsey street london SE1 3UW
07 Oct 1986
Certificate of Incorporation
07 Oct 1986
Incorporation

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