13 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

13 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
13 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193508. The accounts status is DORMANT and accounts are next due on 30/04/2024.

13 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

13A CADOGAN TERRACE
LONDON
E9 5EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTHONY SZE Dec 1971 British Director 2004-08-07 CURRENT
MR TOM MCIVOR Aug 1987 British Director 2021-09-21 CURRENT
MR MATTHEW PETER CUMMINGS British Director 2004-08-07 CURRENT
MR MATTHEW PETER CUMMINGS British Secretary 2005-07-22 CURRENT
UK INCORPORATIONS LIMITED Corporate Nominee Director 2004-07-30 UNTIL 2004-07-30 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-30 UNTIL 2004-07-30 RESIGNED
ALAN DAVID PARNUM May 1974 British Director 2004-08-07 UNTIL 2005-07-22 RESIGNED
MR THOMAS JESSOP Jan 1990 British Director 2016-12-23 UNTIL 2021-09-21 RESIGNED
MR ALEX GODDARD Jun 1983 British Director 2014-01-09 UNTIL 2016-12-23 RESIGNED
MR DEXTER JAMES DENNIS Mar 1979 British Director 2005-07-25 UNTIL 2014-01-09 RESIGNED
ALAN DAVID PARNUM May 1974 British Secretary 2004-08-07 UNTIL 2005-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Jessop 2016-12-23 - 2021-09-21 1/1990 London   Ownership of shares 25 to 50 percent
Mr Alex Goddard 2016-04-06 - 2016-12-23 6/1983 Ownership of shares 25 to 50 percent
Mr Matthew Peter Cummings 2016-04-06 4/1972 Ownership of shares 25 to 50 percent
Mr Nicholas Anthony Sze 2016-04-06 12/1971 Ownership of shares 25 to 50 percent

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