# 24 Cadogan Place Limited

## Details

- **Company number:** [03901993](https://find-and-update.company-information.service.gov.uk/company/03901993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2000
- **Registered office:** C/O ADELAIDE JONES, 116 SEYMOUR PLACE, LONDON, W1H 1NW
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £3 | - | - |
| 31 Dec 2013 | £11,973 | £11,541 | - |
| 31 Dec 2012 | £3 | £3 | - |
| 31 Dec 2011 | £3 | £3 | - |
| 31 Dec 2010 | £3 | - | - |
| 31 Dec 2009 | £3 | £0 | - |