66/67 CADOGAN PLACE LIMITED
LONDON

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

Company number 03733503
Status Active
Incorporation Date 12 March 1999
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 Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 66/67 CADOGAN PLACE LIMITED are www.6667cadoganplace.co.uk, and www.66-67-cadogan-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. 66 67 Cadogan Place Limited is a Private Limited Company. The company registration number is 03733503. 66 67 Cadogan Place Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of 66 67 Cadogan Place Limited is 30 Thurloe Street London England Sw7 2lt. . CHELSEA PROPERTY MANAGEMENT LTD is a Secretary of the company. MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Jonathan Paul has been resigned. Director BROWN, Roger Garrett has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SEAMAN, Thomas Wylie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Appointed Date: 01 January 2001
Director
MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon
Appointed Date: 06 April 1999
88 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 27 March 2001
Appointed Date: 12 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
BROOKS, Jonathan Paul
Resigned: 26 February 2004
Appointed Date: 12 March 1999
62 years old
Director
BROWN, Roger Garrett
Resigned: 03 May 2005
Appointed Date: 20 June 2000
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
35 years old
Director
SEAMAN, Thomas Wylie
Resigned: 29 February 2008
Appointed Date: 19 June 2000
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Lord Malcolm Mceacharn Mitchell-Thomson
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

66/67 CADOGAN PLACE LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Feb 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8
...
... and 48 more events
25 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/03/99
16 Mar 1999
Director resigned
16 Mar 1999
Secretary resigned;director resigned
16 Mar 1999
Registered office changed on 16/03/99 from: crwys house 33 crwys road cardiff CF24 4YF
12 Mar 1999
Incorporation

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