This company is commonly known as 26 Cadogan Square Limited. The company was founded 19 years ago and was given the registration number 05348270. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 26 CADOGAN SQUARE LIMITED |
|---|---|---|
| Company Number | : | 05348270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Ballards Lane, London, England, N3 1XW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Director | 01 February 2005 | Active |
| 26 Cadogan Square, London, SW1X 0JP | Secretary | 01 October 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 31 January 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 31 January 2005 | Active |
| Mr Dimitris Panagopoulos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
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