Company information:
Cadogan Group Limited (No: 02997357)
Address: 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Status: Active
Incorporated: 28-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES HENRY MORYS BRUCE ( DOB: Dec-1948 From: Mar-2000 )
Current Director: EDWARD CHARLES CADOGAN ( DOB: May-1966 From: Apr-1998 )
Current Director: CHARLES VINCENT ELLINGWORTH ( DOB: Feb-1957 From: Sep-2009 )
Current Director: JOHN DAVID GORDON ( DOB: Feb-1962 From: Mar-2000 )
Current Director: HARRY MICHAEL CHARLES MORLEY ( DOB: Jun-1965 From: Jan-2020 )
Current Director: ALISON NIMMO ( DOB: May-1964 From: Mar-2022 )
Current Director: SANJAY PATEL ( DOB: Dec-1964 From: Mar-2019 )
Current Director: FRANCIS WILLIAM SALWAY ( DOB: Oct-1957 From: Dec-2012 )
Current Director: FRANCIS WILLIAM SALWAY ( DOB: Oct-1957 From: Dec-2012 )
Current Director: HUGH RICHARD SEABORN ( DOB: May-1962 From: Dec-2008 )
Current Secretary: PAUL MORRIS LOUTIT ( From: Dec-2003 )
Resigned Director: JEREMY GEORGE BENTLEY ( DOB: Sep-1969 From: Jul-2017 To: Oct-2018 )
Resigned Director: CHARLES GERALD JOHN CADOGAN ( DOB: Mar-1937 From: Nov-1994 To: Mar-2012 )
Resigned Director: JOHN FRANCIS CHURSTON ( DOB: Dec-1934 From: Apr-1996 To: Apr-2012 )
Resigned Director: NIGEL CULLIFORD CLARK ( DOB: Nov-1935 From: Apr-1997 To: Aug-2007 )
Resigned Director: STUART ALAN CORBYN ( DOB: Feb-1945 From: Nov-1994 To: Dec-2008 )
Resigned Director: JOHN ANTHONY DE HAVILLAND ( From: Apr-1997 To: Apr-2014 )
Resigned Director: PETER AIRTH GRANT ( DOB: Nov-1932 From: Nov-1994 To: Apr-2009 )
Resigned Director: RICHARD JOHN GRANT ( DOB: Apr-1954 From: Nov-1994 To: Jul-2017 )
Resigned Director: JAMES HUGH CECIL ROCKLEY ( From: Apr-1996 To: Dec-2011 )
Resigned Secretary: JACK LEWIS TREVES ( DOB: Dec-1943 From: Nov-1994 To: Dec-2003 )
Persons of Significant Control:
Cadogan Group Holdings Limited, 10 Duke Of York Square, London, SW3 4LY, England: Ownership of shares – 75% or more (Notified: 2019-11-27)
Cadogan Settled Estates Limited, 9 New Square, London, WC2A 3QN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-27)