LEO CADOGAN RARE BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 06371687
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 August 2016. The most likely internet sites of LEO CADOGAN RARE BOOKS LIMITED are www.leocadoganrarebooks.co.uk, and www.leo-cadogan-rare-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leo Cadogan Rare Books Limited is a Private Limited Company. The company registration number is 06371687. Leo Cadogan Rare Books Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Leo Cadogan Rare Books Limited is 45 Pall Mall London England Sw1y 5jg. . CACHO CASAL, Marta, Dr is a Secretary of the company. CADOGAN, Leo is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
CACHO CASAL, Marta, Dr
Appointed Date: 14 September 2007

Director
CADOGAN, Leo
Appointed Date: 14 September 2007
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Leo Cadogan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LEO CADOGAN RARE BOOKS LIMITED Events

03 Nov 2016
Confirmation statement made on 14 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 August 2016
29 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

29 Oct 2015
Director's details changed for Leo Cadogan on 2 September 2015
...
... and 17 more events
16 Nov 2009
Secretary's details changed for Dr Marta Cacho Casal on 22 May 2009
05 Apr 2009
Total exemption small company accounts made up to 30 September 2008
28 Oct 2008
Return made up to 14/09/08; full list of members
14 Sep 2007
Secretary resigned
14 Sep 2007
Incorporation