CADOGAN SETTLED ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3QN

Company number 03008401
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address HUNTERS, 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 41,757,000 . The most likely internet sites of CADOGAN SETTLED ESTATES LIMITED are www.cadogansettledestates.co.uk, and www.cadogan-settled-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Settled Estates Limited is a Private Limited Company. The company registration number is 03008401. Cadogan Settled Estates Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Cadogan Settled Estates 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. ELLINGWORTH, Charles Vincent is a Director of the company. GORDON, John David is a Director of the company. HENDERSON, Henry Merton is a Director of the company. SARKIS, Alexandra Ahavni is a Director of the company. Secretary MAY MAY & MERRIMANS (SOLICITORS) has been resigned. Director CLARK, Nigel Culliford has been resigned. Director DE HAVILLAND, John Anthony has been resigned. Director STUART, Richard Bowhill has been resigned. Director WALSH, Christopher Phillip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Julia Llewellyn
Appointed Date: 27 July 2015
Director
BRUCE, James Henry Morys, The Honourable
Appointed Date: 28 February 2001
77 years old
Director
ELLINGWORTH, Charles Vincent
Appointed Date: 27 April 2010
68 years old
Director
GORDON, John David
Appointed Date: 16 March 2000
63 years old
Director
HENDERSON, Henry Merton
Appointed Date: 24 May 2002
73 years old
Director
SARKIS, Alexandra Ahavni
Appointed Date: 05 January 1995
68 years old

Resigned Directors

Secretary
MAY MAY & MERRIMANS (SOLICITORS)
Resigned: 27 July 2015
Appointed Date: 05 January 1995
Director
CLARK, Nigel Culliford
Resigned: 25 August 2007
Appointed Date: 27 January 1995
90 years old
Director
DE HAVILLAND, John Anthony
Resigned: 17 September 2015
Appointed Date: 27 January 1995
87 years old
Director
STUART, Richard Bowhill
Resigned: 28 February 2001
Appointed Date: 27 January 1995
100 years old
Director
WALSH, Christopher Phillip
Resigned: 17 June 2009
Appointed Date: 05 January 1995
79 years old

Persons With Significant Control

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

CADOGAN SETTLED ESTATES LIMITED Events

03 Jan 2017
Confirmation statement made on 27 October 2016 with updates
02 Nov 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 41,757,000
14 Oct 2015
Termination of appointment of John Anthony De Havilland as a director on 17 September 2015
24 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 66 more events
01 Feb 1995
New director appointed
01 Feb 1995
New director appointed
01 Feb 1995
New director appointed
14 Jan 1995
Accounting reference date notified as 31/12
05 Jan 1995
Incorporation

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