CADOGAN TATE GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7NP

Company number 10480507
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address CADOGAN HOUSE, 239 ACTON LANE, LONDON, ENGLAND, NW10 7NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 1,505.50 ; Statement by Directors; Statement of capital on 22 December 2016 GBP 657.16 . The most likely internet sites of CADOGAN TATE GROUP HOLDINGS LIMITED are www.cadogantategroupholdings.co.uk, and www.cadogan-tate-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Tate Group Holdings Limited is a Private Limited Company. The company registration number is 10480507. Cadogan Tate Group Holdings Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Cadogan Tate Group Holdings Limited is Cadogan House 239 Acton Lane London England Nw10 7np. . HOOD, Jonathan Everett is a Director of the company. MASSON-TAYLOR, Rohan Brainerd Muir is a Director of the company. SANDERSON, Damaris Stella Lavinia Muir Margot is a Director of the company. TAYLOR, Caroline Rosemary is a Director of the company. TAYLOR, Luke Scott Clifford is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOOD, Jonathan Everett
Appointed Date: 15 November 2016
74 years old

Director
MASSON-TAYLOR, Rohan Brainerd Muir
Appointed Date: 15 November 2016
71 years old

Director
SANDERSON, Damaris Stella Lavinia Muir Margot
Appointed Date: 15 November 2016
66 years old

Director
TAYLOR, Caroline Rosemary
Appointed Date: 15 November 2016
61 years old

Director
TAYLOR, Luke Scott Clifford
Appointed Date: 15 November 2016
74 years old

Persons With Significant Control

Mr Rohan Brainerd Muir Masson-Taylor
Notified on: 15 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CADOGAN TATE GROUP HOLDINGS LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1,505.50

22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 657.16

22 Dec 2016
Solvency Statement dated 08/12/16
22 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 08/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital

15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 421.08