This company is commonly known as Cadogan Hotel Partners Limited. The company was founded 21 years ago and was given the registration number 04592891. The firm's registered office is in LONDON. You can find them at 10 Duke Of York Square, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | CADOGAN HOTEL PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 04592891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Duke Of York Square, London, SW3 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Duke Of York Square, London, England, SW3 4LY | Secretary | 18 March 2011 | Active |
| 10, Duke Of York Square, London, SW3 4LY | Director | 31 October 2018 | Active |
| 10, Duke Of York Square, London, SW3 4LY | Director | 18 March 2019 | Active |
| 10, Duke Of York Square, London, England, SW3 4LY | Director | 18 March 2011 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 18 November 2002 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Corporate Secretary | 16 September 2009 | Active |
| 10, Duke Of York Square, London, SW3 4LY | Director | 03 July 2017 | Active |
| 10, Duke Of York Square, London, England, SW3 4LY | Director | 18 March 2011 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 18 November 2002 | Active |
| 39 Bank Street, New Canaan, Usa, | Director | 10 April 2003 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 18 November 2002 | Active |
| 800 Fifth Avenue, #16e, New York, Usa, | Director | 10 April 2003 | Active |
| Cadogan Hotels Group Limited | ||
| Notified on | : | 28 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Duke Of York Square, London, England, SW3 4LY |
| Nature of control | : |
|
| Cadogan Group Holdings Limited | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Duke Of York Square, London, England, SW3 4LY |
| Nature of control | : |
|
| Cadogan Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Duke Of York Square, London, England, SW3 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.