24 Cadogan Place Limited
- Company number
- 03901993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2000
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Jan 2000 | 4 Jan 2000 |
| CLARKS NOMINEES LIMITED | Corporate-Secretary | 4 Jan 2000 | 21 Feb 2001 |
| PRIEST, Jill Margaret | Secretary | 21 Feb 2001 | 1 Jul 2002 |
| PRIEST, Michael Grimsdell | Director | 4 Jan 2000 | 1 Jul 2002 |
| CLOWES, Ann Christine | Secretary | 1 Jul 2002 | 31 Jul 2007 |
| BELL, Julia Elizabeth | Secretary | 1 Aug 2007 | 26 Aug 2008 |
| CLOWES, William Michael | Secretary | 26 Aug 2008 | 21 Jul 2009 |
| HAINES, David John | Director | 15 Aug 2007 | 30 Apr 2012 |
| URANG PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 1 Oct 2009 | 1 Jan 2017 |
| RICHARDSON, Robbie | Secretary | 1 Jul 2020 | 7 Apr 2021 |
| CLOWES, William Michael | Director | 4 Jan 2000 | 6 May 2021 |
| BERRY, Catherine Eleanor | Director | 6 May 2021 | |
| ADELAIDE JONES & CO LIMITED | Corporate-Secretary | 7 Apr 2021 | |
| CHUANG, Leo, Doctor | Director | 13 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Michael Clowes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 May 2021 |
| Miss Catherine Eleanor Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2021 | |
| Miss Letitia Elspeth Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2021 | |
| Ms Tuan Yee Sze | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2019 | |
| Mr Gordon George Tso | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2019 | |
| Dr Leo Chuang | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 31 Dec 2017 | - | £16,695 | - |
| 31 Dec 2016 | - | £1,425 | - |
| 31 Dec 2015 | £12,643 | £12,824 | - |
| 31 Dec 2014 Dormant | £3 | - | - |
| 31 Dec 2013 | £11,973 | £11,541 | - |
| 31 Dec 2012 Dormant | £3 | £3 | - |
| 31 Dec 2011 Dormant | £3 | £3 | - |
| 31 Dec 2010 Dormant | £3 | - | - |
| 31 Dec 2009 Dormant | £3 | £0 | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |