Cadogan Mcqueen Concierge Limited
- Company number
- 10124266
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Cadogan Concierge Limited (until 23 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYE, Shem | Director | 14 Apr 2016 | 21 Sep 2020 |
| LOGAN, Anthony | Director | 21 Sep 2020 | 1 Oct 2020 |
| ROSTAS, Flavian David | Director | 1 Oct 2020 | 20 Jan 2022 |
| CARR, Andrew | Director | 15 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shem Haye | Ownership Of Shares 75 To 100 Percent | 14 Apr 2016 | 21 Sep 2020 |
| Mr Anthony Logan | Ownership Of Shares 75 To 100 Percent | 21 Sep 2020 | 1 Nov 2020 |
| Mr Flavian David Rostas | Voting Rights 75 To 100 Percent | 1 Sep 2020 | 20 Jan 2022 |
| Mr Andrew Carr | Significant Influence Or Control | 15 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2019 | -£2,944 | - |
| 31 Mar 2018 | -£12,781 | £1,033 |
| 31 Mar 2017 | -£9,722 | £4,225 |
Connections
Directors’ other companies
- CARR, Andrew - Director at Payroll Village (Holdings) Ltd