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- 80-82 CADOGAN PLACE LIMITED
80-82 CADOGAN PLACE LIMITED
Active - Accounts Filed
General Information
NAME
80-82 CADOGAN PLACE LIMITED
COMPANY NUMBER
07099853
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1A 1NR
32-33 St. James's Place
LONDON
SW1A 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 80-82 CADOGAN PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 80-82 CADOGAN PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 80-82 CADOGAN PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2019 - Present (5 years and 11 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 9 |
View Report |
23/09/2019 - Present (5 years and 2 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/12/2009 - 31/10/2018 (8 years and 10 months) Born in Apr 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/12/2009 - Present (15years) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 24 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED 18/02/2013 - Present (11 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 80 Past: 2132 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: Change in Reg. Office |
Date: 22/04/2020 | Event: EPMG LEGAL LIMITED (916045611) has left the board |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Dharya Choudhrie (925411336) has left the board |
Date: 10/10/2019 | Event: New Board Member Dhairya Choudhrie (911900920) Appointed |
Date: 02/10/2019 | Event: New Board Member Anne Thompson (926288637) Appointed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: Bhanu Choudhrie (909781743) has left the board |
Date: 14/01/2019 | Event: New Board Member Dharya Choudhrie (925411336) Appointed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: Heather Jean Bronks (914751889) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: EPMG LEGAL LIMITED (922419374) has left the board |
Date: 24/02/2017 | Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Company Secretary EPMG LEGAL LIMITED (922419374) Appointed |
Date: 10/02/2017 | Event: Change in Reg. Office |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 21/11/2016 | Event: OXFORD COMPANY SERVICES LIMITED (918410545) has left the board |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: 7SIDE SECRETARIAL LIMITED (917592253) has left the board |
Date: 13/01/2014 | Event: New Company Secretary OXFORD COMPANY SERVICES LIMITED (918410545) Appointed |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 20/02/2013 | Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (917592253) Appointed |
Date: 20/02/2013 | Event: New Annual Return filed |
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