45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT

Company number 05123574
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016. The most likely internet sites of 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED are www.45cadoganplacemanagementcompany.co.uk, and www.45-cadogan-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 45 Cadogan Place Management Company Limited is a Private Limited Company. The company registration number is 05123574. 45 Cadogan Place Management Company Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of 45 Cadogan Place Management Company Limited is 30 Thurloe Street London England Sw7 2lt. . ARMSTRONG, James Cary is a Director of the company. DE NICOLAIS, Filippo is a Director of the company. KARAVIL, Aron is a Director of the company. HEBDON ENTERPRISES LIMITED is a Director of the company. Secretary CAMAMILE LIMITED has been resigned. Secretary CAMAMILE LIMITED has been resigned. Secretary PEREGRINE SECRETARIAL SERVICES LTD has been resigned. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENTHAM, Paul Gerald has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. Director HEBDON ENTERPRISES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARMSTRONG, James Cary
Appointed Date: 15 August 2005
79 years old
Director
DE NICOLAIS, Filippo
Appointed Date: 15 August 2005
59 years old
Director
KARAVIL, Aron
Appointed Date: 15 August 2005
92 years old
Director
HEBDON ENTERPRISES LIMITED
Appointed Date: 23 April 2008

Resigned Directors

Secretary
CAMAMILE LIMITED
Resigned: 31 March 2015
Appointed Date: 19 July 2012
Secretary
CAMAMILE LIMITED
Resigned: 19 July 2012
Appointed Date: 15 August 2005
Secretary
PEREGRINE SECRETARIAL SERVICES LTD
Resigned: 15 August 2005
Appointed Date: 31 August 2004
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2004
Appointed Date: 10 May 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
BENTHAM, Paul Gerald
Resigned: 23 April 2008
Appointed Date: 15 August 2005
65 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 10 May 2004
Director
HEBDON ENTERPRISES LIMITED
Resigned: 15 August 2005
Appointed Date: 31 August 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017
03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 48 more events
25 May 2004
Director resigned
25 May 2004
Registered office changed on 25/05/04 from: 12 york place leeds west yorkshire LS1 2DS
25 May 2004
New secretary appointed
25 May 2004
New director appointed
10 May 2004
Incorporation

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