Company information:
Cadogan Hotel Partners Limited (No: 04592891)
Address: 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Status: Active
Incorporated: 18-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: PAUL MORRIS LOUTIT ( DOB: Feb-1968 From: Oct-2018 )
Current Director: SANJAY PATEL ( DOB: Dec-1964 From: Mar-2019 )
Current Director: HUGH RICHARD SEABORN ( DOB: May-1962 From: Mar-2011 )
Current Secretary: PAUL MORRIS LOUTIT ( From: Mar-2011 )
Resigned Director: JEREMY GEORGE BENTLEY ( DOB: Sep-1969 From: Jul-2017 To: Oct-2018 )
Resigned Director: RICHARD JOHN GRANT ( DOB: Apr-1954 From: Mar-2011 To: Jul-2017 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Nov-2002 To: Apr-2003 )
Resigned Director: PAUL MCMANUS ( From: Apr-2003 To: Feb-2006 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-2002 To: Apr-2003 )
Resigned Director: GEORGE RUFF ( From: Apr-2003 To: Mar-2011 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-2002 To: Sep-2009 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2009 To: Mar-2011 )
Persons of Significant Control:
Cadogan Estates Limited, 10 Duke Of York Square, London, SW3 4LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-27)
Cadogan Hotels Group Limited, 10 Duke Of York Square, London, SW3 4LY, England: Ownership of shares – 75% or more (Notified: 2019-11-28)
Cadogan Group Holdings Limited, 10 Duke Of York Square, London, SW3 4LY, England: Ownership of shares – 75% or more (Notified: 2019-11-27, Ceased: 2019-11-28)