| Company Name | Cadogan Hotels Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 12329681 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John David Gordon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Hon James Henry Morys Bruce |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Charles Vincent Ellingworth |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Charles Kane Antelme |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | St Andrew Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2022(3 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Miss Alexandra Ahavni Sarkis |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
| Secretary Name | Julia Llewellyn Richards |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
| 20 February 2023 | Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 29 November 2022 (2 pages) |
| 7 December 2022 | Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom to 5 Fleet Place London EC4M 7rd on 7 December 2022 (1 page) |
| 7 December 2022 | Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022 (1 page) |
| 7 December 2022 | Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022 (2 pages) |
| 26 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 5 July 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with updates (4 pages) |
| 3 August 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
| 18 February 2021 | Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021 (1 page) |
| 25 October 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 4 February 2020 | Appointment of Mr Charles Kane Antelme as a director on 28 January 2020 (2 pages) |
| 2 January 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 24 December 2019 | Appointment of Mr Charles Vincent Ellingworth as a director on 5 December 2019 (2 pages) |
| 24 December 2019 | Appointment of The Honourable James Henry Morys Bruce as a director on 5 December 2019 (2 pages) |
| 23 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
|
| 22 November 2019 | Incorporation Statement of capital on 2019-11-22
|