60 CADOGAN SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Termination of appointment of Charles-Henri De La Rochefoucauld as a director on 2023-09-19 |
| 25/08/2325 August 2023 | Appointment of Mr Justin St.John Hayward as a secretary on 2023-08-25 |
| 25/08/2325 August 2023 | Registered office address changed from 4 Phillimore Place London W8 7BU to 149 Sloane Street London SW1X 9BZ on 2023-08-25 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 02/03/232 March 2023 | Appointment of Ms Maria Dolores Alvarez Dieguez as a director on 2023-02-23 |
| 23/01/2323 January 2023 | Termination of appointment of David John Coulthard as a secretary on 2023-01-10 |
| 05/12/225 December 2022 | Appointment of Mr Wayne Lawrence Long as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of Joseph Elmaleh as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of David Howard Rodney as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of David John De Marle Coulthard as a director on 2022-12-05 |
| 05/12/225 December 2022 | Notification of a person with significant control statement |
| 05/12/225 December 2022 | Cessation of Joseph Elmaleh as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Appointment of Mr David Mishel Leventhal as a director on 2022-12-05 |
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLECOMBE |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR DAVID TIMOTHY MORRIS |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | 26/05/16 NO MEMBER LIST |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | ARTICLES OF ASSOCIATION |
| 22/06/1522 June 2015 | ALTER ARTICLES 16/04/2015 |
| 26/05/1526 May 2015 | 26/05/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | ARTICLES OF ASSOCIATION |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR MARK BIDDLECOMBE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP CHADHA |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR AHMED SAMIR AL-ZABRI |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/06/141 June 2014 | 26/05/14 NO MEMBER LIST |
| 28/05/1328 May 2013 | 26/05/13 NO MEMBER LIST |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/10/1230 October 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED CHARLES-HENRI DE LA ROCHEFOUCAULD |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR DAVID RODNEY |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR SANDEEP CHADHA |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COULTHARD |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO CICOGNA / 26/06/2012 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULTHARD |
| 06/06/126 June 2012 | 26/05/12 NO MEMBER LIST |
| 02/06/122 June 2012 | DIRECTOR APPOINTED GIORGIO CICOGNA |
| 02/06/122 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DE MARLE COULTHARD / 02/06/2012 |
| 02/06/122 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COULTHARD / 02/06/2012 |
| 02/06/122 June 2012 | REGISTERED OFFICE CHANGED ON 02/06/2012 FROM 4 PHILLIMORE PLACE LANE W8 7BU UNITED KINGDOM |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN DE MARLE COULTHARD |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR DAVID JOHN COULTHARD |
| 26/05/1126 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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