CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
LONDON

Hellopages » Greater London » Ealing » NW10 7NP

Company number 06822688
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 239 ACTON LANE, LONDON, 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 thirty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD are www.cadogantateheadofficeandtreasuryservices.co.uk, and www.cadogan-tate-head-office-and-treasury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Head Office and Treasury Services Ltd is a Private Limited Company. The company registration number is 06822688. Cadogan Tate Head Office and Treasury Services Ltd has been working since 18 February 2009. The present status of the company is Active. The registered address of Cadogan Tate Head Office and Treasury Services Ltd is 239 Acton Lane London Nw10 7np. . MASSON-TAYLOR, Rohan Brainerd Muir is a Secretary of the company. AZIS, Jonathan Giles Ashley is a Director of the company. BATTERSHALL, Phillip James is a Director of the company. HOOD, Jonathan Everett is a Director of the company. MASSON-TAYLOR, Rohan Brainerd Muir is a Director of the company. SAMPSON, Stephen Samuel is a Director of the company. TAYLOR, Luke Scott Clifford is a Director of the company. Director THOMAS, Rowena Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASSON-TAYLOR, Rohan Brainerd Muir
Appointed Date: 18 February 2009

Director
AZIS, Jonathan Giles Ashley
Appointed Date: 07 August 2014
68 years old

Director
BATTERSHALL, Phillip James
Appointed Date: 01 January 2013
72 years old

Director
HOOD, Jonathan Everett
Appointed Date: 18 February 2009
74 years old

Director
MASSON-TAYLOR, Rohan Brainerd Muir
Appointed Date: 18 February 2009
71 years old

Director
SAMPSON, Stephen Samuel
Appointed Date: 18 February 2014
68 years old

Director
TAYLOR, Luke Scott Clifford
Appointed Date: 20 August 2014
63 years old

Resigned Directors

Director
THOMAS, Rowena Mary
Resigned: 01 January 2013
Appointed Date: 01 July 2011
59 years old

Persons With Significant Control

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

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD Events

27 Apr 2017
Full accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Apr 2016
Full accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

26 Jan 2016
Director's details changed for Phillip James Battershall on 1 December 2015
...
... and 25 more events
01 Oct 2009
Particulars of a mortgage or charge / charge no: 3
08 Sep 2009
Particulars of a mortgage or charge / charge no: 2
08 Sep 2009
Particulars of a mortgage or charge / charge no: 1
16 Mar 2009
Accounting reference date shortened from 28/02/2010 to 30/09/2009
18 Feb 2009
Incorporation

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD Charges

2 July 2014
Charge code 0682 2688 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Cadogan Tate Group Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…