This company is commonly known as 45 Cadogan Place Management Company Limited. The company was founded 19 years ago and was given the registration number 05123574. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05123574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Thurloe Street, London, England, SW7 2LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Thurloe Street, London, England, SW7 2LT | Director | 08 June 2022 | Active |
| 45 Cadogan Place, London, SW1X 9RU | Director | 15 August 2005 | Active |
| 15, Newland, Lincoln, United Kingdom, LN1 1XG | Corporate Secretary | 19 July 2012 | Active |
| 15, Newland, Lincoln, United Kingdom, LN1 1XG | Corporate Secretary | 15 August 2005 | Active |
| Burleigh Manor, Peel Road, Douglas, IM1 5EP | Corporate Secretary | 31 August 2004 | Active |
| PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE | Corporate Secretary | 10 May 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 May 2004 | Active |
| 87 Roxborough Drive, Toronto, Canada, M4W 1X2 | Director | 15 August 2005 | Active |
| Villa Franove,, 43 Avenue Des Bosquets-De-Julie, Clarens, Switzerland, | Director | 15 August 2005 | Active |
| 45 Cadogan Place, London, SW1X 9RU | Director | 15 August 2005 | Active |
| PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE | Director | 10 May 2004 | Active |
| Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP | Corporate Director | 23 April 2008 | Active |
| Burleigh Manor, Peel Road, Douglas, IM1 5EP | Corporate Director | 31 August 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 May 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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