CADOGAN GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY
Company number 02997357
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CADOGAN GROUP LIMITED are www.cadogangroup.co.uk, and www.cadogan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Cadogan Group Limited is a Private Limited Company. The company registration number is 02997357. Cadogan Group Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Cadogan Group Limited is 10 Duke of York Square London Sw3 4ly. . LOUTIT, Paul Morris is a Secretary of the company. BRUCE, James Henry Morys, The Honourable is a Director of the company. CADOGAN, Edward Charles, Viscount Chelsea is a Director of the company. ELLINGWORTH, Charles Vincent is a Director of the company. GORDON, John David is a Director of the company. GRANT, Richard John is a Director of the company. SALWAY, Francis William is a Director of the company. SEABORN, Hugh Richard is a Director of the company. Secretary TREVES, Jack Lewis has been resigned. Director CADOGAN, Charles Gerald John, The Rt Hon The Earl has been resigned. Director CHURSTON, John Francis, The Right Hon The Lord has been resigned. Director CLARK, Nigel Culliford has been resigned. Director CORBYN, Stuart Alan has been resigned. Director DE HAVILLAND, John Anthony has been resigned. Director GRANT, Peter Airth has been resigned. Director ROCKLEY, James Hugh Cecil, Lord has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOUTIT, Paul Morris
Appointed Date: 04 December 2003
Director
BRUCE, James Henry Morys, The Honourable
Appointed Date: 02 March 2000
77 years old
Director
CADOGAN, Edward Charles, Viscount Chelsea
Appointed Date: 28 April 1998
59 years old
Director
ELLINGWORTH, Charles Vincent
Appointed Date: 16 September 2009
68 years old
Director
GORDON, John David
Appointed Date: 02 March 2000
63 years old
Director
GRANT, Richard John
Appointed Date: 28 November 1994
71 years old
Director
SALWAY, Francis William
Appointed Date: 06 December 2012
68 years old
Director
SEABORN, Hugh Richard
Appointed Date: 03 December 2008
63 years old

Resigned Directors

Secretary
TREVES, Jack Lewis
Resigned: 04 December 2003
Appointed Date: 28 November 1994
Director
CADOGAN, Charles Gerald John, The Rt Hon The Earl
Resigned: 26 March 2012
Appointed Date: 28 November 1994
88 years old
Director
CHURSTON, John Francis, The Right Hon The Lord
Resigned: 04 April 2012
Appointed Date: 25 April 1996
91 years old
Director
CLARK, Nigel Culliford
Resigned: 25 August 2007
Appointed Date: 29 April 1997
90 years old
Director
CORBYN, Stuart Alan
Resigned: 31 December 2008
Appointed Date: 28 November 1994
80 years old
Director
DE HAVILLAND, John Anthony
Resigned: 24 April 2014
Appointed Date: 29 April 1997
87 years old
Director
GRANT, Peter Airth
Resigned: 23 April 2009
Appointed Date: 28 November 1994
93 years old
Director
ROCKLEY, James Hugh Cecil, Lord
Resigned: 05 December 2011
Appointed Date: 25 April 1996
91 years old

Persons With Significant Control

Cadogan Settled Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADOGAN GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 120,000,000
10 Nov 2015
Director's details changed for Viscount Chelsea Edward Charles Cadogan on 9 November 2015
...
... and 104 more events
30 Jan 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jan 1995
Ad 06/01/95--------- £ si 9238750@1=9238750 £ ic 43000000/52238750
12 Jan 1995
Accounting reference date shortened from 31/12 to 06/01
21 Dec 1994
Accounting reference date notified as 31/12
28 Nov 1994
Incorporation

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