18 CADOGAN PLACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT
Company number 05656276
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of 18 CADOGAN PLACE LIMITED are www.18cadoganplace.co.uk, and www.18-cadogan-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Cadogan Place Limited is a Private Limited Company. The company registration number is 05656276. 18 Cadogan Place Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of 18 Cadogan Place Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. CADOGAN, Charles is a Director of the company. PITTAWAY, Audrey Maureen is a Director of the company. WILSON, David William is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MERIVALE-AUSTIN, Bruce has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 26 June 2007
Director
CADOGAN, Charles
Appointed Date: 16 October 2007
71 years old
Director
PITTAWAY, Audrey Maureen
Appointed Date: 16 December 2005
101 years old
Director
WILSON, David William
Appointed Date: 24 June 2011
84 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 26 June 2007
Appointed Date: 16 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
MERIVALE-AUSTIN, Bruce
Resigned: 15 June 2011
Appointed Date: 16 December 2005
64 years old

Persons With Significant Control

Mr And Mrs Wilson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 CADOGAN PLACE LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
12 Oct 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
25 Feb 2016
Total exemption full accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 105
...
... and 34 more events
06 Dec 2006
Resolutions
  • RES13 ‐ Re share voting rights 17/11/06
06 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

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