CADOGAN PROPERTIES LIMITED

Address

CADOGAN PROPERTIES LIMITED
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
(263 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
00347812
Incorporation Date:
30 Dec 1938 (78 Years old)
Financial Year End:
31 Mar
Capital:
£50,000.00 on 2 Oct 2014
For period ending:
31 Mar 2014
Filed on:
15 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Aug 2014
Filed on:
2 Oct 2014
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Map


Recently Filed Documents - 174 available


Directors and Secretaries

Terence Cole
4 Sep 2003 ⇒ Present ( 14 Years ) Director
Steven Collins
14 Jul 2003 ⇒ Present ( 14 Years ) Director
Richard De Barr
27 Jun 1995 ⇒ Present ( 22 Years ) Company Secretary
Mark Steinberg
14 Jul 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE - OUTSTANDING on 11 Apr 2012
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ONBEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 24 Sep 2003

Previous Addresses

1 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Changed 30 Jun 2004

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON NW1 3ER
Changed 26 Sep 1995

74 GREAT EASTERN STREET
LONDON
EC2A 3JL
Changed 14 Jun 1991

27-31 BLANDFORD STREET
LONDON
W1H 3AD
Changed 29 Apr 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Jan 2015 10
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 9 Jan 2013 10
31 Mar 2011 3 Apr 2012 13
31 Mar 2010 31 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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174 other company documents are available

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