34 CADOGAN SQUARE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 01092255
Status Active
Incorporation Date 24 January 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gary John Willcox as a director on 9 June 2016; Annual return made up to 18 April 2016 no member list. The most likely internet sites of 34 CADOGAN SQUARE LIMITED are www.34cadogansquare.co.uk, and www.34-cadogan-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Cadogan Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01092255. 34 Cadogan Square Limited has been working since 24 January 1973. The present status of the company is Active. The registered address of 34 Cadogan Square Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £1.18k. It is £-108.77k against last year. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. BERESFORD-PEIRSE, Jadranka, Lady is a Director of the company. COTTENHAM LIMITED is a Director of the company. Secretary BARNFATHER, Philip has been resigned. Secretary BERESFORD-PEIRSE, Henry Grant, Sir (Baronet) has been resigned. Director BERESFORD-PEIRSE, Henry Grant, Sir (Baronet) has been resigned. Director CARSLEY, Philippa has been resigned. Director COLLINS, Arthur, Sir (Knight) has been resigned. Director IVANOVIC, Ivan Bozidar has been resigned. Director IVANOVIC, Ivan Stevan has been resigned. Director IVANOVIC, June Veronica has been resigned. Director THOMPSON, Anthony John has been resigned. Director VILLALBA, Jeronimo has been resigned. Director WILLCOX, Gary John has been resigned. Director FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED has been resigned. Director SUD CO NO.9 LIMITED has been resigned. The company operates in "Residents property management".


34 cadogan square Key Finiance

LIABILITIES £1.18k
-99%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 19 February 2013

Director
BERESFORD-PEIRSE, Jadranka, Lady
Appointed Date: 19 February 2013
87 years old

Director
COTTENHAM LIMITED
Appointed Date: 19 November 2013

Resigned Directors

Secretary
BARNFATHER, Philip
Resigned: 21 January 1993

Secretary
BERESFORD-PEIRSE, Henry Grant, Sir (Baronet)
Resigned: 24 January 2013
Appointed Date: 21 January 1993

Director
BERESFORD-PEIRSE, Henry Grant, Sir (Baronet)
Resigned: 24 January 2013
92 years old

Director
CARSLEY, Philippa
Resigned: 19 November 2013
Appointed Date: 24 November 1998
76 years old

Director
COLLINS, Arthur, Sir (Knight)
Resigned: 27 January 1997
114 years old

Director
IVANOVIC, Ivan Bozidar
Resigned: 14 June 2013
Appointed Date: 05 June 2006
85 years old

Director
IVANOVIC, Ivan Stevan
Resigned: 04 April 1999
112 years old

Director
IVANOVIC, June Veronica
Resigned: 05 June 2006
Appointed Date: 05 November 1999
108 years old

Director
THOMPSON, Anthony John
Resigned: 14 September 2001
Appointed Date: 27 January 1997
82 years old

Director
VILLALBA, Jeronimo
Resigned: 11 October 2011
Appointed Date: 14 September 2001
89 years old

Director
WILLCOX, Gary John
Resigned: 09 June 2016
Appointed Date: 27 July 2015
65 years old

Director
FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED
Resigned: 03 March 2015
Appointed Date: 02 May 2014

Director
SUD CO NO.9 LIMITED
Resigned: 02 May 2014
Appointed Date: 19 November 2013

34 CADOGAN SQUARE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Gary John Willcox as a director on 9 June 2016
16 May 2016
Annual return made up to 18 April 2016 no member list
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Statement of company's objects
...
... and 92 more events
03 Oct 1988
Secretary resigned;new secretary appointed

29 Jul 1988
First gazette

24 Mar 1987
Full accounts made up to 31 March 1986

24 Mar 1987
Annual return made up to 08/12/86

16 Apr 1983
Memorandum and Articles of Association