This company is commonly known as Cadogan Pier Limited. The company was founded 28 years ago and was given the registration number 03149360. The firm's registered office is in LONDON. You can find them at 41 Paradise Walk, , London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | CADOGAN PIER LIMITED |
|---|---|---|
| Company Number | : | 03149360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1996 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Paradise Walk, London, SW3 4JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Paradise Walk, London, England, SW3 4JL | Director | 02 October 2013 | Active |
| 41, Paradise Walk, London, England, SW3 4JL | Director | 02 October 2013 | Active |
| Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ | Secretary | 04 July 1996 | Active |
| 28 Valiant House, Vicarage Crescent, London, SW11 3LU | Nominee Secretary | 22 January 1996 | Active |
| Welcheston Farm, Broadmoor Common Woolhope, Hereford, HR1 4QU | Director | 13 August 1996 | Active |
| Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ | Director | 13 August 1996 | Active |
| The Dove Pier, Lower Mall, London, W6 9DJ | Director | 04 July 1996 | Active |
| 18 Shevon Way, Brentwood, CM14 4PJ | Nominee Director | 22 January 1996 | Active |
| 28 Valiant House, Vicarage Crescent, London, SW11 3LU | Nominee Director | 22 January 1996 | Active |
| 41, Paradise Walk, London, SW3 4JL | Director | 15 April 2015 | Active |
| The Old Cottage, Bank Mill Lane, Berkhamsted, HP4 2NS | Director | 13 August 1996 | Active |
| Trm Acorn Limited | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41, Paradise Walk, London, England, SW3 4JL |
| Nature of control | : |
|
| Thames River Moorings Limited | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41, Paradise Walk, London, England, SW3 4JL |
| Nature of control | : |
|
| Cadogan Pier Holdings (Jersey) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 4th Floor, St Pauls's Gate, St Helier, Jersey, JE1 4TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-19 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Change account reference date company. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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