CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3QN

Company number 00368338
Status Active
Incorporation Date 24 July 1941
Company Type Private Limited Company
Address HUNTERS, 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED are www.cadogansettledestatesshareholdingcompany.co.uk, and www.cadogan-settled-estates-shareholding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four 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 Settled Estates Shareholding Company Limited is a Private Limited Company. The company registration number is 00368338. Cadogan Settled Estates Shareholding Company Limited has been working since 24 July 1941. The present status of the company is Active. The registered address of Cadogan Settled Estates Shareholding Company 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. SARKIS, Alexandra Ahavni is a Director of the company. Secretary MAY MAY & MERRIMANS (SOLICITORS) has been resigned. Director BARRETT, Robert Assheton has been resigned. Director DE HAVILLAND, John Anthony has been resigned. Director GOSTWICK, Antony Giles has been resigned. Director STUART, Richard Bowhill has been resigned. Director WALSH, Christopher Phillip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, Julia Llewellyn
Appointed Date: 27 July 2015
Director
BRUCE, James Henry Morys, The Honourable
Appointed Date: 14 September 2009
76 years old
Director
ELLINGWORTH, Charles Vincent
Appointed Date: 27 April 2010
68 years old
Director
GORDON, John David
Appointed Date: 14 September 2009
63 years old
Director
SARKIS, Alexandra Ahavni

68 years old

Resigned Directors

Secretary
MAY MAY & MERRIMANS (SOLICITORS)
Resigned: 27 July 2015
Director
BARRETT, Robert Assheton
Resigned: 12 October 1993
97 years old
Director
DE HAVILLAND, John Anthony
Resigned: 17 September 2015
Appointed Date: 15 March 2001
87 years old
Director
GOSTWICK, Antony Giles
Resigned: 14 September 2009
Appointed Date: 12 October 1993
78 years old
Director
STUART, Richard Bowhill
Resigned: 15 March 2001
100 years old
Director
WALSH, Christopher Phillip
Resigned: 14 September 2009
79 years old

Persons With Significant Control

Mr John David Gordon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a trustee of a trust
The Honourable James Henry Morys Bruce
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Charles Vincent Ellingworth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
14 Oct 2015
Termination of appointment of John Anthony De Havilland as a director on 17 September 2015
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
30 Nov 1988
Return made up to 10/11/88; full list of members
21 Oct 1987
Accounts made up to 25 December 1986
21 Oct 1987
Return made up to 23/09/87; full list of members
04 Oct 1986
Accounts for a dormant company made up to 25 December 1985
04 Oct 1986
Return made up to 24/09/86; full list of members

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