CADOGAN HALL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 05036968
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 10 DUKE OF YORK SQUARE, LONDON, ENGLAND, SW3 4LY
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CADOGAN HALL LIMITED are www.cadoganhall.co.uk, and www.cadogan-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cadogan Hall Limited is a Private Limited Company. The company registration number is 05036968. Cadogan Hall Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Cadogan Hall Limited is 10 Duke of York Square London England Sw3 4ly. . LOUTIT, Paul Morris is a Secretary of the company. CADOGAN, Edward Charles is a Director of the company. GRANT, Richard John is a Director of the company. LOUTIT, Paul Morris is a Director of the company. MCGINLAY, Adam John is a Director of the company. SEABORN, Hugh Richard is a Director of the company. Director CORBYN, Stuart Alan has been resigned. Director DENNETT, Kevin Marston has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
LOUTIT, Paul Morris
Appointed Date: 06 February 2004
Director
CADOGAN, Edward Charles
Appointed Date: 24 February 2004
59 years old
Director
GRANT, Richard John
Appointed Date: 06 February 2004
71 years old
Director
LOUTIT, Paul Morris
Appointed Date: 15 December 2010
57 years old
Director
MCGINLAY, Adam John
Appointed Date: 03 July 2006
52 years old
Director
SEABORN, Hugh Richard
Appointed Date: 19 December 2008
63 years old

Resigned Directors

Director
CORBYN, Stuart Alan
Resigned: 31 December 2008
Appointed Date: 06 February 2004
80 years old
Director
DENNETT, Kevin Marston
Resigned: 12 December 2005
Appointed Date: 24 February 2004
58 years old

Persons With Significant Control

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

CADOGAN HALL LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Nov 2015
Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015
09 Nov 2015
Director's details changed for Adam John Mcginlay on 9 November 2015
...
... and 38 more events
23 Feb 2005
Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004
New director appointed
02 Mar 2004
New director appointed
02 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
06 Feb 2004
Incorporation

Similar Companies

CADOGAN GROUP LIMITED CADOGAN GROUP MANAGEMENT LIMITED CADOGAN HEALTHCARE LIMITED CADOGAN HERTS INVESTMENTS LIMITED CADOGAN HOBBIES LIMITED CADOGAN HOLDINGS LIMITED CADOGAN HOME CREATORS LIMITED