CADOGAN CLUB LIMITED
LONDON ST. CATHERINE HOLDINGS LIMITED

Hellopages » Greater London » Newham » E15 4HF
Company number 04260558
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015. The most likely internet sites of CADOGAN CLUB LIMITED are www.cadoganclub.co.uk, and www.cadogan-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cadogan Club Limited is a Private Limited Company. The company registration number is 04260558. Cadogan Club Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Cadogan Club Limited is Number One Vicarage Lane London England E15 4hf. . EMSON, Colin Jack is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, John Michael has been resigned. Director GALLO, Ezio has been resigned. Director GHION, Giovanni Corino has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUDSON, Catherine Lucy has been resigned. Director PILBROW, Nicholas David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EMSON, Colin Jack
Appointed Date: 27 July 2001
84 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 27 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Director
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 16 May 2013
81 years old
Director
GALLO, Ezio
Resigned: 30 April 2002
Appointed Date: 03 August 2001
78 years old
Director
GHION, Giovanni Corino
Resigned: 30 April 2002
Appointed Date: 03 August 2001
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Director
HUDSON, Catherine Lucy
Resigned: 01 November 2015
Appointed Date: 16 May 2013
60 years old
Director
PILBROW, Nicholas David
Resigned: 06 February 2014
Appointed Date: 16 May 2013
82 years old

Persons With Significant Control

Mr Colin Emson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CADOGAN CLUB LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 22 July 2016 with updates
10 Nov 2015
Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015
06 Oct 2015
Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed
27 Jul 2001
Incorporation

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