CADOGAN LAND LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AL

Company number 05330187
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address BOARDMANS, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Michail Watford on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CADOGAN LAND LIMITED are www.cadoganland.co.uk, and www.cadogan-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Land Limited is a Private Limited Company. The company registration number is 05330187. Cadogan Land Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Cadogan Land Limited is Boardmans 25 Southampton Buildings London Wc2a 1al. The company`s financial liabilities are £1543.34k. It is £0k against last year. . BOARDMAN, Mark is a Secretary of the company. WATFORD, Michail is a Director of the company. Director DEVENISH, Simon Michael has been resigned. The company operates in "Financial management".


cadogan land Key Finiance

LIABILITIES £1543.34k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOARDMAN, Mark
Appointed Date: 12 January 2005
Director
WATFORD, Michail
Appointed Date: 12 January 2005
70 years old

Resigned Directors

Director
DEVENISH, Simon Michael
Resigned: 24 April 2006
Appointed Date: 12 January 2005
74 years old

Persons With Significant Control

Mr Mikhail Watford
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CADOGAN LAND LIMITED Events

02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Michail Watford on 1 February 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
29 Jul 2005
Particulars of mortgage/charge
17 Mar 2005
Particulars of mortgage/charge
09 Mar 2005
Particulars of mortgage/charge
01 Mar 2005
Particulars of mortgage/charge
12 Jan 2005
Incorporation

CADOGAN LAND LIMITED Charges

18 May 2009
Rent deposit deed
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: 72 Eaton Square Limited
Description: Interest in the deposit account and all money from time to…
20 July 2007
Mortgage
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Mikhail Watford
Description: Flat 5 72 eaton square london t/no NGL667601 flat 6 72…
2 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 5 and flat 6 72 eaton square london…
2 November 2006
Rent deposit deed
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: 72 Eaton Square Limited
Description: The deposit account. See the mortgage charge document for…
11 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 2, 28 lennox gardens london t/no bgl 39461. fixed…
6 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 1A ennismore gardens london. Fixed charge all…
22 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 59A pont street…
24 February 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 south lodge, 245 knightsbridge, london and parking bay…
24 February 2005
Deposit deed
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: South Lodge Flats Limited
Description: £7,590 and the interest accruing thereon.
22 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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