14 CADOGAN TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Cadogan Terrace Limited. The company was founded 20 years ago and was given the registration number 05009755. The firm's registered office is in LONDON. You can find them at 41 Ellesmere Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	14 CADOGAN TERRACE LIMITED
Company Number	:	05009755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2004
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	41 Ellesmere Road, London, England, E3 5QU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14a, Cadogan Terrace, London, England, E9 5EG	Director	01 October 2013	Active
14b, Cadogan Terrace, London, England, E9 5EG	Director	04 August 2023	Active
14c, Cadogan Terrace, London, England, E9 5EG	Director	21 March 2024	Active
14a Cadogan Terrace, London, E9 5EG	Secretary	08 January 2004	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	08 January 2004	Active
41, Ellesmere Road, London, England, E3 5QU	Director	22 November 2018	Active
14b Cadogan Terrace, London, E9 5EG	Director	30 July 2004	Active
Glencourse House, 30 Old Road, London, SE13 5SZ	Director	14 February 2005	Active
14b Cadogan Terrace, London, E9 5EG	Director	08 January 2004	Active
14a Cadogan Terrace, London, E9 5EG	Director	08 January 2004	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	08 January 2004	Active

People with Significant Control

Miss Rhiannon Jessica Owen Jones
Notified on	:	30 June 2023
Status	:	Active
Date of birth	:	April 1995
Nationality	:	British
Country of residence	:	England
Address	:	14 Cadogan Terrace, Cadogan Terrace, London, England, E9 5EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Elliot Beck
Notified on	:	01 September 2018
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British,Canadian
Country of residence	:	England
Address	:	41, Ellesmere Road, London, England, E3 5QU
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Michae David Harris
Notified on	:	17 November 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Address	:	Glencourse House, 30 Old Road, London, SE13 5SZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

14 CADOGAN TERRACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement