This company is commonly known as 66/67 Cadogan Place Limited. The company was founded 25 years ago and was given the registration number 03733503. 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 | : | 66/67 CADOGAN PLACE LIMITED |
|---|---|---|
| Company Number | : | 03733503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1999 |
| End of financial year | : | 31 March 2023 |
| 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 | Corporate Secretary | 08 March 2018 | Active |
| 30, Thurloe Street, London, England, SW7 2LT | Director | 16 May 2018 | Active |
| 61 Brook Street, London, W1K 4BL | Corporate Secretary | 12 March 1999 | Active |
| 30, Thurloe Street, London, United Kingdom, SW7 2LT | Corporate Secretary | 01 January 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 12 March 1999 | Active |
| The Garden House, Church Lane, Old Basing, RG24 7DJ | Director | 12 March 1999 | Active |
| 5 Ulverston Close, St Albans, AL1 5DW | Director | 20 June 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 12 March 1999 | Active |
| 66 Cadogan Place, London, SW1X 9RS | Director | 06 April 1999 | Active |
| Carlton Lodge, Park Town, Oxford, OX2 6SN | Director | 19 June 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 12 March 1999 | Active |
| Mr Andrew John Kruger | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 30, Thurloe Street, London, England, SW7 2LT |
| Nature of control | : |
|
| Lord Malcolm Mceacharn Mitchell-Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Thurloe Street, London, England, SW7 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Officers | Appoint person director company with name date. | Download |
| 2018-03-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
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