46/47 CADOGAN PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

46/47 CADOGAN PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
46/47 CADOGAN PLACE LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131257. The accounts status is DORMANT and accounts are next due on 30/09/2024.

46/47 CADOGAN PLACE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

47 CADOGAN PLACE
LONDON
SW1X 9RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOUDVIEW LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUC PIERRE ETIENNE PAJOT Dec 1964 French Director 2005-09-21 CURRENT
MR ANDRE FATTAL Jan 1960 British Director 2007-11-13 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-05-27 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-05-27 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-27 UNTIL 2005-11-17 RESIGNED
BRIAN PAUL (SECRETARIES) LIMITED Corporate Secretary 2005-11-17 UNTIL 2018-04-10 RESIGNED
MICHAEL ALASTAIR SPINK Apr 1966 British Director 2004-05-27 UNTIL 2005-09-21 RESIGNED
NICHOLAS CHARLES LEDERER Jul 1945 British Director 2004-07-09 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luc Pierre Etienne Pajot 2017-04-01 12/1964 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL SPINK LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
COLL HILL SPINK 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COLL HILL SPINK LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
PITT STREET PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PITT STREET DEVELOPMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
PITT STREET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HENLEY CONWAY PARK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
5 PRINCES GATE HL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HENLEY LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY NEW DAIRY FARM LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SPINK PARTNER CO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPINK CONSTRUCTION LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
RIVERSIDE SPINK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON MANOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HILL SPINK PROJECTS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
ACOLL PROPERTY LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
COTTAGE PL LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
SPINK PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FARRINGDON SPINK LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
4647_Cadogan_Place_Limited_31_Dec_2023_set_of_accounts_for_filing.html 2024-05-14 31-12-2023 £5 equity
4647_Cadogan_Place_Limited_31_Dec_2022_set_of_accounts_for_filing.html 2023-07-12 31-12-2022 £5 equity
4647_Cadogan_Place_Limited_31_Dec_2021_set_of_accounts_for_filing.html 2022-07-13 31-12-2021 £5 equity
4647_Cadogan_Place_Limited_31_Dec_2020_set_of_accounts_for_filing.html 2021-08-06 31-12-2020 £5 equity
4647_Cadogan_Place_Limited_31_Dec_2019_set_of_accounts_for_filing.html 2020-07-04 31-12-2019 £5 equity
4647_Cadogan_Place_Limited_31_Dec_2018_set_of_accounts_for_filing.html 2019-09-04 31-12-2018 £5 equity
Dormant Company Accounts - 46/47 CADOGAN PLACE LIMITED 2018-07-31 31-12-2017 £5 equity
Dormant Company Accounts - 46/47 CADOGAN PLACE LIMITED 2017-09-06 31-12-2016 £5 equity
Dormant Company Accounts - 46/47 CADOGAN PLACE LIMITED 2016-08-11 31-12-2015 £5 equity
Dormant Company Accounts - 46/47 CADOGAN PLACE LIMITED 2015-08-19 31-12-2014 £5 equity
Dormant Company Accounts - 46/47 CADOGAN PLACE LIMITED 2014-09-18 31-12-2013 £5 equity

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