CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3QN

Company number 00823770
Status Active
Incorporation Date 20 October 1964
Company Type Private Limited Company
Address HUNTERS, 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of John Anthony De Havilland as a director on 17 September 2015. The most likely internet sites of CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED are www.cadoganestatesagriculturalholdings.co.uk, and www.cadogan-estates-agricultural-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Estates Agricultural Holdings Limited is a Private Limited Company. The company registration number is 00823770. Cadogan Estates Agricultural Holdings Limited has been working since 20 October 1964. The present status of the company is Active. The registered address of Cadogan Estates Agricultural Holdings Limited is Hunters 9 New Square Lincoln S Inn London Wc2a 3qn. . RICHARDS, Julia Llewellyn is a Secretary of the company. BRUCE, James Henry Morys, The Honourable is a Director of the company. CADOGAN, Charles Gerald John, The Rt Hon The Earl is a Director of the company. ELLINGWORTH, Charles Vincent is a Director of the company. GORDON, John David is a Director of the company. Secretary TREVES, Jack Lewis has been resigned. Secretary MAY MAY AND MERRIMANS has been resigned. Director CLARK, Nigel Culliford has been resigned. Director CORBYN, Stuart Alan has been resigned. Director DE HAVILLAND, John Anthony has been resigned. Director GRANT, Richard John has been resigned. Director STAUGHTON, Simon David Howard Ladd has been resigned. Director TREVES, Jack Lewis has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
RICHARDS, Julia Llewellyn
Appointed Date: 27 July 2015
Director
BRUCE, James Henry Morys, The Honourable
Appointed Date: 25 November 2003
77 years old
Director
CADOGAN, Charles Gerald John, The Rt Hon The Earl

88 years old
Director
ELLINGWORTH, Charles Vincent
Appointed Date: 27 April 2010
68 years old
Director
GORDON, John David
Appointed Date: 25 November 2003
63 years old

Resigned Directors

Secretary
TREVES, Jack Lewis
Resigned: 25 November 2003
Secretary
MAY MAY AND MERRIMANS
Resigned: 27 July 2015
Appointed Date: 25 November 2003
Director
CLARK, Nigel Culliford
Resigned: 25 August 2007
Appointed Date: 25 November 2003
90 years old
Director
CORBYN, Stuart Alan
Resigned: 25 November 2003
Appointed Date: 29 September 1992
80 years old
Director
DE HAVILLAND, John Anthony
Resigned: 17 September 2015
Appointed Date: 27 November 2003
87 years old
Director
GRANT, Richard John
Resigned: 25 November 2003
Appointed Date: 24 September 1998
71 years old
Director
STAUGHTON, Simon David Howard Ladd
Resigned: 30 April 1996
95 years old
Director
TREVES, Jack Lewis
Resigned: 25 November 2003
Appointed Date: 24 September 1998
82 years old

Persons With Significant Control

Cadogan Settled Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
14 Oct 2015
Termination of appointment of John Anthony De Havilland as a director on 17 September 2015
05 Oct 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,000
...
... and 76 more events
10 Feb 1988
Location of register of members
24 Jan 1988
Return made up to 06/11/87; full list of members
09 Dec 1987
Full accounts made up to 25 December 1986
10 Jan 1987
Annual return made up to 14/09/86
18 Oct 1986
Full accounts made up to 25 December 1985

Similar Companies

CADOGAN ENTERTAINMENT INVESTMENTS LIMITED CADOGAN ENTERTAINMENT LTD CADOGAN ESTATES LIMITED CADOGAN ESTATES MANAGEMENT LIMITED CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED