This company is commonly known as Seventeen Cadogan Square Management Limited. The company was founded 71 years ago and was given the registration number 00520060. The firm's registered office is in LONDON. You can find them at 19 Cadogan Square, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00520060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1953 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Cadogan Square, London, England, SW1X 0HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Cadogan Square, London, SW1X 0HT | Director | 01 February 2006 | Active |
| 19 Cadogan Square, London, United Kingdom, SW1X 0HU | Director | 15 April 2016 | Active |
| Prudential Chambers, Market Place, Banbury, | Secretary | - | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Secretary | 01 April 2004 | Active |
| 41 Paradise Walk, Chelsea, London, SW3 4JL | Secretary | 28 June 2002 | Active |
| 35 Battersea Square, London, SW11 3RA | Secretary | 05 October 1994 | Active |
| 136 Pinner Road, Northwood, HA6 1BP | Corporate Secretary | 23 June 2006 | Active |
| Flat 14, 17 Cadogan Square, London, SW1X 0HT | Director | 20 May 1997 | Active |
| Flat 14, 17 Cadogan Square, London, SW1X 0HT | Director | - | Active |
| Flat 7. 17 Cadogan Square, London, SW1X 0HT | Director | - | Active |
| Flat 3. 17 Cadogan Square, London, SW1X 0HT | Director | - | Active |
| Flat 2, 17 Cadogan Square, London, SW1X 0HT | Director | 30 September 1992 | Active |
| Flat 19 17 Cadogan Square, London, SW1X 0HU | Director | 20 May 2003 | Active |
| 10 Brechin Place, Flat 2, London, SW7 4QA | Director | 04 March 1993 | Active |
| St Gratzias No 1, 149 Spyru, Kyprianox, Cyprus, FOREIGN | Director | 12 December 2007 | Active |
| Flat 7, 17 Cadogan Square, London, SW1X 0HT | Director | 08 September 2004 | Active |
| 245 Cranmer Court, Whiteheads Grove, London, SW3 3HD | Director | 09 January 2006 | Active |
| 12, Tregunter Road, London, SW10 9LR | Director | 05 October 1994 | Active |
| Cadogan Estates Ltd | ||
| Notified on | : | 06 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Duke Of York Sqaure, London, England, SW3 4LY |
| Nature of control | : |
|
| Cadogan Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18 Cadogan Gardens, London, United Kingdom, SW3 2RP |
| Nature of control | : |
|
| Giancarlo Giametti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26 Upper Brook Street, London, United Kingdom, W1Y 1PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-21 | Officers | Appoint person director company with name date. | Download |
| 2016-01-20 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.