CADOGAN TATE LONDON LIMITED
LONDON SOUTH LONDON LIMITED

Hellopages » Greater London » Ealing » NW10 7NP

Company number 06360425
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address CADOGAN HOUSE, 239 ACTON LANE, PARK ROYAL, 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 forty-three events have happened. The last three records are Accounts for a small company 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 LONDON LIMITED are www.cadogantatelondon.co.uk, and www.cadogan-tate-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 London Limited is a Private Limited Company. The company registration number is 06360425. Cadogan Tate London Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Cadogan Tate London Limited is Cadogan House 239 Acton Lane Park Royal London Nw10 7np. . MASSON TAYLOR, Rohan Brainerd Muir is a Secretary of the company. ENSER, Graham John is a Director of the company. GLYNN, Stephen Martin 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. Secretary COINC SECRETARIES LIMITED has been resigned. Director COINC DIRECTORS LIMITED 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: 04 September 2007

Director
ENSER, Graham John
Appointed Date: 26 September 2012
72 years old

Director
GLYNN, Stephen Martin
Appointed Date: 26 July 2012
60 years old

Director
HOOD, Jonathan Everett
Appointed Date: 04 September 2007
74 years old

Director
MASSON TAYLOR, Rohan Brainerd Muir
Appointed Date: 04 September 2007
71 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Director
COINC DIRECTORS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

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

CADOGAN TATE LONDON LIMITED Events

26 Apr 2017
Accounts for a small company 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
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

26 Mar 2015
Full accounts made up to 30 September 2014
...
... and 33 more events
24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
14 Sep 2007
New director appointed
14 Sep 2007
New secretary appointed;new director appointed
04 Sep 2007
Incorporation

CADOGAN TATE LONDON LIMITED Charges

2 July 2014
Charge code 0636 0425 0007
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…
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…
13 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Cadogan Tate Group Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Ctgms Limited
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
A deed of admission to an omnibus guarantee and set off agreement dated 17 may 2000
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…