24 CADOGAN PLACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9SA

Company number 03901993
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 24 CADOGAN PLACE, LONDON, ENGLAND, SW1X 9SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 24 CADOGAN PLACE LIMITED are www.24cadoganplace.co.uk, and www.24-cadogan-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Cadogan Place Limited is a Private Limited Company. The company registration number is 03901993. 24 Cadogan Place Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of 24 Cadogan Place Limited is 24 Cadogan Place London England Sw1x 9sa. . URANG PROPERTY MANAGEMENT LIMITED is a Secretary of the company. CHUANG, Leo, Doctor is a Director of the company. CLOWES, William Michael is a Director of the company. Secretary BELL, Julia Elizabeth has been resigned. Secretary CLOWES, Ann Christine has been resigned. Secretary CLOWES, William Michael has been resigned. Secretary PRIEST, Jill Margaret has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, David John has been resigned. Director PRIEST, Michael Grimsdell has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URANG PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 October 2009

Director
CHUANG, Leo, Doctor
Appointed Date: 13 October 2003
77 years old

Director
CLOWES, William Michael
Appointed Date: 04 January 2000
86 years old

Resigned Directors

Secretary
BELL, Julia Elizabeth
Resigned: 26 August 2008
Appointed Date: 01 August 2007

Secretary
CLOWES, Ann Christine
Resigned: 31 July 2007
Appointed Date: 01 July 2002

Secretary
CLOWES, William Michael
Resigned: 21 July 2009
Appointed Date: 26 August 2008

Secretary
PRIEST, Jill Margaret
Resigned: 01 July 2002
Appointed Date: 21 February 2001

Secretary
CLARKS NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 04 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Director
HAINES, David John
Resigned: 30 April 2012
Appointed Date: 15 August 2007
65 years old

Director
PRIEST, Michael Grimsdell
Resigned: 01 July 2002
Appointed Date: 04 January 2000
90 years old

24 CADOGAN PLACE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3

14 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3

...
... and 54 more events
07 Mar 2001
Secretary resigned
07 Mar 2001
New secretary appointed
01 Feb 2001
Return made up to 04/01/01; full list of members
05 Jan 2000
Secretary resigned
04 Jan 2000
Incorporation