This company is commonly known as Cadogan Trustees Limited. The company was founded 19 years ago and was given the registration number 05214285. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CADOGAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05214285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Queens Grove, London, England, NW8 6HH | Corporate Secretary | 01 April 2019 | Active |
| 15, Hanover Square, London, England, W1S 1HS | Director | 07 November 2005 | Active |
| Flat 2, 25 Belsize Park, London, NW3 4DU | Secretary | 25 August 2004 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR | Corporate Secretary | 25 August 2004 | Active |
| 32 Royalty House, Sackville Street, London, W1S 3EA | Director | 07 November 2005 | Active |
| Flat 58 Kensington West, Blythe Road, London, W14 0JG | Director | 25 August 2004 | Active |
| Royalty House 32, Sackville Street, London, W1S 3EA | Director | 07 November 2005 | Active |
| Royalty House 32, Sackville Street, London, United Kingdom, W1S 3EA | Director | 01 June 2015 | Active |
| Mr Paolo Di Filippo | ||
| Notified on | : | 27 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 46, Queens Grove, London, England, NW8 6HH |
| Nature of control | : |
|
| Mr John Alexander Troostwyk | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Incorporation | Memorandum articles. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-29 | Accounts | Change account reference date company current shortened. | Download |
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