CADOGAN SECURITIES UK LIMITED
LONDON CAPLIB LTD

Hellopages » Greater London » Westminster » SW1V 1BB

Company number 08215594
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address MINSTER HOUSE, 272-274 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1BB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 4 January 2016 GBP 1,000,000 . The most likely internet sites of CADOGAN SECURITIES UK LIMITED are www.cadogansecuritiesuk.co.uk, and www.cadogan-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Securities Uk Limited is a Private Limited Company. The company registration number is 08215594. Cadogan Securities Uk Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Cadogan Securities Uk Limited is Minster House 272 274 Vauxhall Bridge Road London Sw1v 1bb. . ARNAUD, Maguelone is a Director of the company. LIBERT, Gregoire is a Director of the company. Director LIBERT, Gregoire has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ARNAUD, Maguelone
Appointed Date: 19 November 2012
47 years old
Director
LIBERT, Gregoire
Appointed Date: 03 February 2014
50 years old

Resigned Directors

Director
LIBERT, Gregoire
Resigned: 19 November 2012
Appointed Date: 14 September 2012
50 years old

Persons With Significant Control

Mr Gregoire Libert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CADOGAN SECURITIES UK LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Jul 2016
Full accounts made up to 29 February 2016
09 Jun 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,000,000
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 60,000
15 Jul 2015
Full accounts made up to 28 February 2015
...
... and 8 more events
11 Sep 2013
Current accounting period extended from 30 September 2013 to 28 February 2014
29 Jan 2013
Registered office address changed from C/O 8 Evelyn Mansion 8 Carlisle Place London SW1P 1NH United Kingdom on 29 January 2013
19 Nov 2012
Appointment of Maguelone Arnaud as a director
19 Nov 2012
Termination of appointment of Gregoire Libert as a director
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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