41/42 CADOGAN PLACE LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5HP

Company number 04957515
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 115 LONDON ROAD, MORDEN, SURREY, SM4 5HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 12 . The most likely internet sites of 41/42 CADOGAN PLACE LIMITED are www.4142cadoganplace.co.uk, and www.41-42-cadogan-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. 41 42 Cadogan Place Limited is a Private Limited Company. The company registration number is 04957515. 41 42 Cadogan Place Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of 41 42 Cadogan Place Limited is 115 London Road Morden Surrey Sm4 5hp. . GLOBAL SECRETARIAL NOMINEES LTD is a Secretary of the company. AL JASSMI, Abdulaziz Zakaria Ahmed Abdulla is a Director of the company. Secretary COOPER, Marcus Simon has been resigned. Secretary HARRIS, Karen has been resigned. Secretary BRIAN PAUL (SECRETARIES) LIMITED has been resigned. Director COOPER, Marcus Simon has been resigned. Director HAIDAR, Ali Doureid has been resigned. Director LEDERER, Nicholas Charles has been resigned. Director LLOYD COUPER, Peter Ross has been resigned. Director MASRI, Mohamad Zahi has been resigned. The company operates in "Management of real estate on a fee or contract basis".


41/42 cadogan place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GLOBAL SECRETARIAL NOMINEES LTD
Appointed Date: 18 April 2012

Director
AL JASSMI, Abdulaziz Zakaria Ahmed Abdulla
Appointed Date: 26 August 2009
53 years old

Resigned Directors

Secretary
COOPER, Marcus Simon
Resigned: 18 November 2004
Appointed Date: 07 November 2003

Secretary
HARRIS, Karen
Resigned: 17 April 2012
Appointed Date: 15 January 2007

Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Resigned: 15 January 2007
Appointed Date: 18 November 2004

Director
COOPER, Marcus Simon
Resigned: 15 January 2007
Appointed Date: 07 November 2003
53 years old

Director
HAIDAR, Ali Doureid
Resigned: 03 September 2007
Appointed Date: 15 January 2007
57 years old

Director
LEDERER, Nicholas Charles
Resigned: 15 January 2007
Appointed Date: 07 November 2003
73 years old

Director
LLOYD COUPER, Peter Ross
Resigned: 04 September 2009
Appointed Date: 10 March 2008
71 years old

Director
MASRI, Mohamad Zahi
Resigned: 10 March 2008
Appointed Date: 15 January 2007
57 years old

41/42 CADOGAN PLACE LIMITED Events

30 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 12

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 12

...
... and 44 more events
26 Sep 2005
Total exemption small company accounts made up to 30 November 2004
11 Dec 2004
Return made up to 07/11/04; full list of members
11 Dec 2004
New secretary appointed
11 Dec 2004
Secretary resigned
07 Nov 2003
Incorporation

41/42 CADOGAN PLACE LIMITED Charges

2 October 2013
Charge code 0495 7515 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Emirates Nbd Pjsc
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0495 7515 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Emirates Nbd Pjsc
Description: F/H property k/a 41/42 cadogan place london t/no BGL47464…
5 May 2011
Composite guarantee and debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: Fixed and floating charge over the undertaking and all…