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CADOGAN HOTEL PARTNERS LIMITED

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

This company is commonly known as Cadogan Hotel Partners Limited. The company was founded 22 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10 Duke Of York Square, London, SW3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Duke Of York Square, London, England, SW3 4LY

Secretary18 March 2011Active
10, Duke Of York Square, London, SW3 4LY

Director31 October 2018Active
10, Duke Of York Square, London, SW3 4LY

Director18 March 2019Active
10, Duke Of York Square, London, England, SW3 4LY

Director18 March 2011Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary18 November 2002Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary16 September 2009Active
10, Duke Of York Square, London, SW3 4LY

Director03 July 2017Active
10, Duke Of York Square, London, England, SW3 4LY

Director18 March 2011Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director18 November 2002Active
39 Bank Street, New Canaan, Usa,

Director10 April 2003Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director18 November 2002Active
800 Fifth Avenue, #16e, New York, Usa,

Director10 April 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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