OpenCompanies

59 Cadogan Place Limited

Company number
05138347
Status
Active
Type
Private-Limited-Guarant-Nsc
Incorporated
26 May 2004
Nature of business
Dormant Company

Registered office

Kent Innovation Centre Thanet Reach Business Park
Millennium Way
Broadstairs
CT10 2QQ

Officers

NameRoleAppointedResigned
PENNY, Andrew Hugh Secretary 26 May 2004 17 May 2005
GWYN, Susan Alice Margaret Secretary 17 May 2005 30 Nov 2005
BURKE, Dominic James Director 26 May 2004 30 Sep 2006
RANDALL, Robert Michael Director 26 May 2004 19 Dec 2007
FANJUL, Oscar Director 26 May 2004 19 Dec 2007
BRIAN PAUL (SECRETARIES) LIMITED Corporate-Secretary 30 Nov 2005 26 Aug 2008
LEDERER, Nicholas Charles Director 26 May 2004 10 Sep 2010
GWYN, Susan Alice Margaret Director 15 Jun 2004 13 Sep 2010
KESTENBAUM, Linda Mary Director 19 Dec 2007 16 Sep 2010
CANTARINI, Alberto Director 25 Nov 2010 21 Apr 2017
ABLESAFE LIMITED Corporate-Secretary 26 Aug 2008 23 Jul 2019
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate-Secretary 1 Sep 2019 14 Aug 2026
BROADSTAIRS COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Aug 2026
MOSHIR-FATEMI, Safieh Director 17 Dec 2018
BOSELEY, Caroline Director 21 Apr 2017

Accounts

Year ended Net assets Employees
23 Jun 2025 - 0
23 Jun 2024 Dormant £0 -
23 Jun 2023 Dormant £0 -
23 Jun 2022 Dormant £0 -
23 Jun 2021 Dormant £0 -
23 Jun 2020 Dormant £0 -
23 Jun 2019 Dormant £0 -
23 Jun 2018 Dormant £0 -
23 Jun 2017 Dormant £0 -
23 Jun 2016 Dormant £0 -
23 Jun 2015 Dormant £0 -
23 Jun 2014 Dormant £0 -
23 Jun 2013 Dormant £0 -
23 Jun 2012 Dormant £0 -
23 Jun 2011 - -
23 Jun 2010 - -
23 Jun 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -

Connections

Companies at the same address

Data