CADOGAN TATE LOS ANGELES LIMITED
CADOGAN TATE FINE ART LOGISTICS LTD

Hellopages » Greater London » Ealing » NW10 7NP

Company number 06117169
Status Active
Incorporation Date 20 February 2007
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 forty 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; Director's details changed for Francois Joseph Charles Gauci on 1 October 2016. The most likely internet sites of CADOGAN TATE LOS ANGELES LIMITED are www.cadogantatelosangeles.co.uk, and www.cadogan-tate-los-angeles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Los Angeles Limited is a Private Limited Company. The company registration number is 06117169. Cadogan Tate Los Angeles Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Cadogan Tate Los Angeles Limited is 239 Acton Lane London Nw10 7np. . MASSON TAYLOR, Rohan Brainerd Muir is a Secretary of the company. ENSER, Graham John is a Director of the company. GAUCI, Francois Joseph Charles 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: 20 February 2007

Director
ENSER, Graham John
Appointed Date: 25 January 2016
72 years old

Director
GAUCI, Francois Joseph Charles
Appointed Date: 01 October 2010
53 years old

Director
HOOD, Jonathan Everett
Appointed Date: 20 February 2007
74 years old

Director
MASSON TAYLOR, Rohan Brainerd Muir
Appointed Date: 20 February 2007
71 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Director
COINC DIRECTORS LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 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 LOS ANGELES LIMITED Events

27 Apr 2017
Full accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Oct 2016
Director's details changed for Francois Joseph Charles Gauci on 1 October 2016
13 Apr 2016
Full accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

...
... and 30 more events
21 Jun 2007
New secretary appointed;new director appointed
21 Jun 2007
New director appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
20 Feb 2007
Incorporation

CADOGAN TATE LOS ANGELES LIMITED Charges

11 March 2010
Debenture
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Cadogan Tate Group Limited
Description: Fixed and floating charge over the undertaking and all…