Company information:
24 Cadogan Place Limited (No: 03901993)
Address: C/O ADELAIDE JONES, 116 SEYMOUR PLACE, LONDON, W1H 1NW, ENGLAND
Status: Active
Incorporated: 01-Apr-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: LEO CHUANG ( DOB: Aug-1948 From: Oct-2003 )
Current Director: WILLIAM MICHAEL CLOWES ( DOB: Aug-1939 From: Jan-2000 )
Resigned Director: DAVID JOHN HAINES ( From: Aug-2007 To: Apr-2012 )
Resigned Director: MICHAEL GRIMSDELL PRIEST ( From: Jan-2000 To: Jul-2002 )
Resigned Secretary: JULIA ELIZABETH BELL ( DOB: Nov-1949 From: Aug-2007 To: Aug-2008 )
Resigned Secretary: CLARKS NOMINEES LIMITED ( From: Jan-2000 To: Feb-2001 )
Resigned Secretary: WILLIAM MICHAEL CLOWES ( From: Aug-2008 To: Jul-2009 )
Resigned Secretary: ANN CHRISTINE CLOWES ( From: Jul-2002 To: Jul-2007 )
Resigned Secretary: JILL MARGARET PRIEST ( From: Feb-2001 To: Jul-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: URANG PROPERTY MANAGEMENT LIMITED ( From: Oct-2009 To: Jan-2017 )
Persons of Significant Control:
Mr William Michael Clowes, 1270 Round Hiill Road, Bryn Mawr, Pennsylvania, 19010, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-06)
Dr Leo Chuang, C/O Adelaide Jones 116 Seymour Place, London, W1H 1NW, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Miss Catherine Eleanor Berry, Flat 1a 24 Cadogan Place, London, SW1X 9SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-06)
Miss Letitia Elspeth Berry, Flat 1a 24 Cadogan Place, London, SW1X 9SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-06)
Mr Gordon George Tso, St George's Building Room 408, 2 Ice House Street, Central, Hong Kong: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-19)
Ms Tuan Yee Sze, St George's Building Room 408, 2 Ice House Street, Central, Hong Kong: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-19)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 146,055 | 155,000 | 146055,155000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 250 | 16,695 | 16,920 | 19,517 | 24,748 | 24,751 | 24,973 | 31,773 | 250,0.0,16695.0,16920.0,19517.0,24748.0,24751.0,24973.0,31773.0 | |
| Current assets / Debtors | 250 | 250,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1,425 | 0,1425.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -146,166 | -146,055 | -138,931 | -146166,-146055.0,0.0,0.0,0.0,0.0,0.0,0.0,-138931.0 | ||||||
| Total assets less current liabilities | -111 | 8,945 | 7,124 | -111,8945.0,0.0,0.0,0.0,0.0,0.0,0.0,7124.0 | ||||||
| Equity / share capital and reserves | -111 | 8,945 | -505 | -988 | -225 | -12 | 625 | 4,329 | 6,024 | -111,8945.0,-505.0,-988.0,-225.0,-12.0,625.0,4329.0,6024.0 |