CADOGAN PIER LIMITED

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

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.

Company Information

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	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	41 Paradise Walk, London, SW3 4JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

CADOGAN PIER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement