| Company Name | 66 Cadogan Square Limited |
|---|---|
| Directors | Richard Phelan and Charles Leland Schrager Von Altishofen |
| Company Status | Active |
| Company Number | 05695376 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Richard Phelan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Flat 5 66 Cadogan Square London SW1X 0EA |
| Director Name | Mr Charles Leland Schrager Von Altishofen |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 6 66 Cadogan Square London SW1X 0EA |
| Secretary Name | Mr Charles Leland Schrager Von Altishofen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 66 Cadogan Square London SW1X 0EA |
| Director Name | Jacob Stolt-Nielsen |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 February 2008(2 years after company formation) |
| Appointment Duration | 4 years (resigned 24 February 2012) |
| Role | Shipowner |
| Country of Residence | England |
| Correspondence Address | 66 Cadogan Square Flat 3 London SW1X 0EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 6 66 Cadogan Square London SW1X 0EA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Askari Holdings LTD 25.00% Ordinary |
|---|---|
| 1 at £1 | Charles Leland Schrager Von Altishofen 25.00% Ordinary |
| 1 at £1 | Downton Capital LTD 25.00% Ordinary |
| 1 at £1 | Richard Phelan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 27 November 2020 | Register inspection address has been changed from 7 Union Street Newton Abbot Devon TQ12 2JX United Kingdom to 34 Devon Square Newton Abbot Devon TQ12 2HH (1 page) |
| 22 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 26 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 22 February 2018 | Register inspection address has been changed from 22 Union Street Newton Abbot Devon TQ12 2JS England to 7 Union Street Newton Abbot Devon TQ12 2JX (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 8 February 2017 | Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS (1 page) |
| 8 February 2017 | Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS (1 page) |
| 7 February 2017 | Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS (1 page) |
| 7 February 2017 | Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS (1 page) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 March 2012 | Termination of appointment of Jacob Stolt-Nielsen as a director (1 page) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Termination of appointment of Jacob Stolt-Nielsen as a director (1 page) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 28 February 2009 (14 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 28 February 2009 (14 pages) |
| 3 February 2010 | Director's details changed for Jacob Stolt-Nielsen on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Charles Leland Schrager Von Altishofen on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Richard Phelan on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Richard Phelan on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Jacob Stolt-Nielsen on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Jacob Stolt-Nielsen on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Charles Leland Schrager Von Altishofen on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Charles Leland Schrager Von Altishofen on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Richard Phelan on 1 October 2009 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 4 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 5 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 8 April 2008 | Director appointed jacob stolt-nielsen (2 pages) |
| 8 April 2008 | Ad 20/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 8 April 2008 | Director appointed jacob stolt-nielsen (2 pages) |
| 8 April 2008 | Ad 20/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 19 March 2008 | Resolutions
|
| 19 March 2008 | Resolutions
|
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 1 March 2007 | Location of register of members (1 page) |
| 1 March 2007 | Location of register of members (1 page) |
| 2 February 2006 | Incorporation (17 pages) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Incorporation (17 pages) |
| 2 February 2006 | Secretary resigned (1 page) |