81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215241. The accounts status is DORMANT.

81-83 CADOGAN GARDENS (RTM) 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 / 12 31/12/2018

Registered Office

5 WEXFORD ROAD
LONDON
GREATER LONDON
SW12 8NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAMILLA PIGOZZI GAROFALO Dec 1994 Italian Director 2016-04-28 CURRENT
THE HON MILES HENRY MORGAN LAMPSON Dec 1977 British Director 2014-03-06 CURRENT
LADY ALEXANDRA DOROTHY JEAN TOLLEMACHE Jul 1949 British Director 2008-02-13 CURRENT
MRS KAREN JARDINE CLARKE Apr 1960 British Director 2017-04-06 CURRENT
RENATE JOHNSTON Jun 1958 Secretary 2009-07-01 CURRENT
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2005-02-21 UNTIL 2006-05-10 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2004-08-26 UNTIL 2005-02-21 RESIGNED
TIMOTHY JOHN EDWARD TOLLEMACHE Dec 1939 British Director 2004-08-26 UNTIL 2008-02-13 RESIGNED
DIETER GERHARD LANGE Jan 1943 German Director 2004-08-26 UNTIL 2010-04-28 RESIGNED
LEO KEITH HUGHES Dec 1950 American Director 2008-05-08 UNTIL 2014-05-28 RESIGNED
MR EDMUND MARTIN ALESSANDRO BURKE Jun 1972 British Director 2004-08-26 UNTIL 2008-05-08 RESIGNED
NICOLA BERNARDI Dec 1941 Italian Director 2004-08-26 UNTIL 2007-11-22 RESIGNED
ALDO BERNADI Jan 1974 British Director 2007-11-22 UNTIL 2010-04-28 RESIGNED
LADY ALEXANDRA DOROTHY JEAN TOLLEMACHE Jul 1949 British Secretary 2008-02-13 UNTIL 2008-02-14 RESIGNED
JONATHAN HUGH HALSE Dec 1944 British Secretary 2006-05-10 UNTIL 2009-02-16 RESIGNED
MR ANDREW JOHN BURLEIGH CUTLER Aug 1967 British Secretary 2009-02-16 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Alexandra Dorothy Jean Tollemache 2016-04-28 7/1949 London   Greater London Right to appoint and remove directors
Mr Miles Henry Morgan Lampson 2016-04-28 12/1977 London   Greater London Voting rights 25 to 50 percent

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81 AND 83 CADOGAN GARDENS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
81-83 Cadogan Gardens (RTM) Company Ltd. - Period Ending 2018-12-31 2019-09-19 31-12-2018
Dormant Company Accounts - 81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED 2018-08-25 31-12-2017 £9 equity
Dormant Company Accounts - 81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED 2017-09-21 31-12-2016 £9 equity

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