CADOGAN HOLDINGS LIMITED
LONDON

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

Company number 00696317
Status Active
Incorporation Date 22 June 1961
Company Type Private Limited Company
Address 10 DUKE OF YORK SQUARE, LONDON, ENGLAND, SW3 4LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Richard John Grant on 9 November 2015. The most likely internet sites of CADOGAN HOLDINGS LIMITED are www.cadoganholdings.co.uk, and www.cadogan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Cadogan Holdings Limited is a Private Limited Company. The company registration number is 00696317. Cadogan Holdings Limited has been working since 22 June 1961. The present status of the company is Active. The registered address of Cadogan Holdings Limited is 10 Duke of York Square London England Sw3 4ly. . LOUTIT, Paul Morris is a Secretary of the company. GRANT, Richard John 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 CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan has been resigned. Director CORBYN, Stuart Alan has been resigned. Director GRANT, Peter Airth has been resigned. Director SIM, Peter Anderson has been resigned. Director STAUGHTON, Simon David Howard Ladd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOUTIT, Paul Morris
Appointed Date: 04 December 2003
Director
GRANT, Richard John
Appointed Date: 04 January 1994
71 years old
Director
SEABORN, Hugh Richard
Appointed Date: 19 December 2008
63 years old

Resigned Directors

Secretary
TREVES, Jack Lewis
Resigned: 04 December 2003
Director
CADOGAN, Charles Gerald John, The Rt Hon The Earl
Resigned: 24 September 1998
88 years old
Director
CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan
Resigned: 04 July 1997
111 years old
Director
CORBYN, Stuart Alan
Resigned: 31 December 2008
80 years old
Director
GRANT, Peter Airth
Resigned: 24 September 1998
Appointed Date: 25 July 1994
93 years old
Director
SIM, Peter Anderson
Resigned: 31 December 1999
Appointed Date: 04 January 1994
86 years old
Director
STAUGHTON, Simon David Howard Ladd
Resigned: 30 April 1996
95 years old

Persons With Significant Control

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

CADOGAN HOLDINGS LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Nov 2015
Director's details changed for Mr Richard John Grant on 9 November 2015
09 Nov 2015
Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015
09 Nov 2015
Secretary's details changed for Paul Morris Loutit on 9 November 2015
...
... and 116 more events
27 Jan 1987
Declaration of satisfaction of mortgage/charge
10 Jan 1987
Annual return made up to 14/09/86
18 Oct 1986
Full accounts made up to 25 December 1985
18 Oct 1986
Full accounts made up to 25 December 1985
05 Jul 1986
New director appointed

CADOGAN HOLDINGS LIMITED Charges

6 August 1994
Trust deed
Delivered: 12 August 1994
Status: Satisfied on 22 December 1999
Persons entitled: L.D.C. Trustees Limited
Description: A).pelham court including shops nos.137139/141 143 147/149…
26 January 1994
Legal charge
Delivered: 5 February 1994
Status: Satisfied on 9 December 2000
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: Nos. 19,21 and 23 to 56 (inc) and the garage adjoining…
9 March 1993
Legal mortgage
Delivered: 13 March 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: Various properties as specified on form 395 ref M772C.
9 March 1993
Legal mortgage
Delivered: 13 March 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: 2,4 to 18,20,21,22,24 to 33,35 to 69 (odd) oakley gardens…
9 March 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 9 December 2000
Persons entitled: J Henry Schroder Wagg & Co Limited
Description: 19 21 23 to 56 hasker st including garage adjoining hasker…
22 December 1992
Legal mortgage
Delivered: 24 December 1992
Status: Satisfied on 7 January 1997
Persons entitled: Coutts & Company
Description: 1 to 25 (odd numbers) and 35 walton street london SW3…
27 October 1992
Memorandum of deposit
Delivered: 29 October 1992
Status: Satisfied on 24 December 1999
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: Numbers.19,21 And 23 to 56 (inclusive) hasker street…
29 September 1989
Mortgage
Delivered: 6 October 1989
Status: Satisfied on 2 April 1993
Persons entitled: Coutts & Company
Description: F/H property k/a cygnet house nos 184 to 194 (even) kings…
21 December 1984
Trust deed
Delivered: 24 December 1984
Status: Satisfied on 27 January 1987
Persons entitled: Eagle Star Trust Company Limited
Description: Land & buildings 313 bauards lane north finchley in the…

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