81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8NH

Company number 05215241
Status Active
Incorporation Date 26 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 WEXFORD ROAD, LONDON, GREATER LONDON, SW12 8NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Karen Jardine Clarke as a director on 6 April 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of 81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED are www.8183cadogangardensrtmcompany.co.uk, and www.81-83-cadogan-gardens-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 83 Cadogan Gardens Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05215241. 81 83 Cadogan Gardens Rtm Company Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of 81 83 Cadogan Gardens Rtm Company Limited is 5 Wexford Road London Greater London Sw12 8nh. . JOHNSTON, Renate is a Secretary of the company. CLARKE, Karen Jardine is a Director of the company. LAMPSON, Miles Henry Morgan, The Honourable is a Director of the company. PIGOZZI GARAFALO, Camilla is a Director of the company. TOLLEMACHE, Alexandra Dorothy Jean, Lady is a Director of the company. Secretary CUTLER, Andrew John Burleigh has been resigned. Secretary HALSE, Jonathan Hugh has been resigned. Secretary TOLLEMACHE, Alexandra Dorothy Jean, Lady has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BERNADI, Aldo has been resigned. Director BERNARDI, Nicola has been resigned. Director BURKE, Edmund Martin Alessandro has been resigned. Director HUGHES, Leo Keith has been resigned. Director LANGE, Dieter Gerhard has been resigned. Director TOLLEMACHE, Timothy John Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOHNSTON, Renate
Appointed Date: 01 July 2009
Director
CLARKE, Karen Jardine
Appointed Date: 06 April 2017
65 years old
Director
LAMPSON, Miles Henry Morgan, The Honourable
Appointed Date: 06 March 2014
47 years old
Director
PIGOZZI GARAFALO, Camilla
Appointed Date: 28 April 2016
30 years old
Director
TOLLEMACHE, Alexandra Dorothy Jean, Lady
Appointed Date: 13 February 2008
76 years old

Resigned Directors

Secretary
CUTLER, Andrew John Burleigh
Resigned: 30 June 2009
Appointed Date: 16 February 2009
Secretary
HALSE, Jonathan Hugh
Resigned: 16 February 2009
Appointed Date: 10 May 2006
Secretary
TOLLEMACHE, Alexandra Dorothy Jean, Lady
Resigned: 14 February 2008
Appointed Date: 13 February 2008
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 10 May 2006
Appointed Date: 21 February 2005
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 21 February 2005
Appointed Date: 26 August 2004
Director
BERNADI, Aldo
Resigned: 28 April 2010
Appointed Date: 22 November 2007
51 years old
Director
BERNARDI, Nicola
Resigned: 22 November 2007
Appointed Date: 26 August 2004
83 years old
Director
BURKE, Edmund Martin Alessandro
Resigned: 08 May 2008
Appointed Date: 26 August 2004
53 years old
Director
HUGHES, Leo Keith
Resigned: 28 May 2014
Appointed Date: 08 May 2008
74 years old
Director
LANGE, Dieter Gerhard
Resigned: 28 April 2010
Appointed Date: 26 August 2004
82 years old
Director
TOLLEMACHE, Timothy John Edward
Resigned: 13 February 2008
Appointed Date: 26 August 2004
85 years old

Persons With Significant Control

Lady Alexandra Dorothy Jean Tollemache
Notified on: 28 April 2016
76 years old
Nature of control: Right to appoint and remove directors
The Honourable Miles Henry Morgan Lampson
Notified on: 28 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED Events

06 Apr 2017
Appointment of Mrs Karen Jardine Clarke as a director on 6 April 2017
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 May 2016
Appointment of Miss Camilla Pigozzi Garafalo as a director on 28 April 2016
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
14 Jun 2005
Accounting reference date extended from 31/08/05 to 31/12/05
25 Apr 2005
New secretary appointed
23 Feb 2005
Registered office changed on 23/02/05 from: 16 old bailey, london, EC4M 7EG
23 Feb 2005
Secretary resigned
26 Aug 2004
Incorporation

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