SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 00520060
Status Active
Incorporation Date 27 May 1953
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 28 September 2015; Appointment of Mr Michael David Thomas as a director on 15 April 2016. The most likely internet sites of SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED are www.seventeencadogansquaremanagement.co.uk, and www.seventeen-cadogan-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. Seventeen Cadogan Square Management Limited is a Private Limited Company. The company registration number is 00520060. Seventeen Cadogan Square Management Limited has been working since 27 May 1953. The present status of the company is Active. The registered address of Seventeen Cadogan Square Management Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . GAZAGNE, Alix Elile is a Director of the company. THOMAS, Michael David is a Director of the company. Secretary GRAPHET LIMITED has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary JSSP LIMITED has been resigned. Secretary JSSP LIMITED has been resigned. Secretary NORTHWOOD REGISTRARS LIMITED has been resigned. Director ANDERSON, Lars Carl Albert has been resigned. Director ANDERSON, Lars Carl Albert has been resigned. Director DAVIES, Margareta has been resigned. Director ELLIOTT-BLAKE, Mary Violet has been resigned. Director LAIVI, Farideh has been resigned. Director MAGISRETTI, Filippo, Dr has been resigned. Director RUMSEY, Guy Anthony has been resigned. Director STERATZIAS, Nicos has been resigned. Director TAYLOR, Cynthia has been resigned. Director WAKE, Adam has been resigned. Director WOODWARD FISHER, William Richard has been resigned. The company operates in "Residents property management".


seventeen cadogan square management Key Finiance

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

Current Directors

Director
GAZAGNE, Alix Elile
Appointed Date: 01 February 2006
77 years old
Director
THOMAS, Michael David
Appointed Date: 15 April 2016
92 years old

Resigned Directors

Secretary
GRAPHET LIMITED
Resigned: 04 October 1994
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 03 October 2005
Appointed Date: 01 April 2004
Secretary
JSSP LIMITED
Resigned: 02 April 2004
Appointed Date: 28 June 2002
Secretary
JSSP LIMITED
Resigned: 28 June 2002
Appointed Date: 05 October 1994
Secretary
NORTHWOOD REGISTRARS LIMITED
Resigned: 07 July 2010
Appointed Date: 23 June 2006
Director
ANDERSON, Lars Carl Albert
Resigned: 08 September 2004
Appointed Date: 20 May 1997
93 years old
Director
ANDERSON, Lars Carl Albert
Resigned: 01 August 1994
93 years old
Director
DAVIES, Margareta
Resigned: 08 May 1996
105 years old
Director
ELLIOTT-BLAKE, Mary Violet
Resigned: 22 August 1995
121 years old
Director
LAIVI, Farideh
Resigned: 08 September 2004
Appointed Date: 30 September 1992
77 years old
Director
MAGISRETTI, Filippo, Dr
Resigned: 31 August 2010
Appointed Date: 20 May 2003
69 years old
Director
RUMSEY, Guy Anthony
Resigned: 15 February 1994
Appointed Date: 04 March 1993
74 years old
Director
STERATZIAS, Nicos
Resigned: 18 December 2015
Appointed Date: 12 December 2007
58 years old
Director
TAYLOR, Cynthia
Resigned: 13 November 2006
Appointed Date: 08 September 2004
65 years old
Director
WAKE, Adam
Resigned: 27 November 2007
Appointed Date: 09 January 2006
53 years old
Director
WOODWARD FISHER, William Richard
Resigned: 02 August 1995
Appointed Date: 05 October 1994
69 years old

Persons With Significant Control

Giancarlo Giametti
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cadogan Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED Events

12 Sep 2016
Confirmation statement made on 6 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 28 September 2015
21 Apr 2016
Appointment of Mr Michael David Thomas as a director on 15 April 2016
20 Jan 2016
Termination of appointment of Nicos Steratzias as a director on 18 December 2015
18 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3,000
...
... and 105 more events
30 Apr 1987
Return made up to 14/01/87; full list of members
30 Apr 1987
Return made up to 14/01/87; full list of members
30 Apr 1987
Return made up to 14/01/86; full list of members
30 Apr 1987
Return made up to 14/01/86; full list of members
27 May 1953
Incorporation

Similar Companies

SEVENTEEN AVIATION LIMITED SEVENTEEN BASIL STREET RESIDENTS ASSOCIATION LIMITED SEVENTEEN CHARLEVILLE ROAD LIMITED SEVENTEEN CLIFF ROAD MANAGEMENT LIMITED SEVENTEEN CLOTHING UK LTD. SEVENTEEN COMMUNICATION LTD SEVENTEEN CONSULTANCY SERVICES LIMITED