# 59 Cadogan Place Limited

## Details

- **Company number:** [05138347](https://find-and-update.company-information.service.gov.uk/company/05138347)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 26 May 2004
- **Registered office:** THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | £0 | - |
| 23 Jun 2023 | £0 | - |
| 23 Jun 2022 | £0 | - |
| 23 Jun 2021 | £0 | - |
| 23 Jun 2020 | £0 | - |
| 23 Jun 2019 | £0 | - |
| 23 Jun 2018 | £0 | - |
| 23 Jun 2017 | £0 | - |
| 23 Jun 2016 | £0 | - |
| 23 Jun 2015 | £0 | - |
| 23 Jun 2014 | £0 | - |
| 23 Jun 2013 | £0 | - |
| 23 Jun 2012 | £0 | - |





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