SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED
19 CADOGAN SQUARE, LONDON SW1X 0HU- Active
- Private Limited Company
- Company No. 00520060
- Last Updated: 01 Mar 2024
Company Profile
SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED was incorporated on Wednesday, May 27, 1953 as a Private Limited Company with registered address in LONDON. SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 71 years 8 months and 29 days.
| Name | SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED |
|---|---|
| Company number | 00520060 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CADOGAN SQUARE LONDON SW1X 0HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cadogan Estates Ltd Duke Of York Sqaure, SW3 4LY |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Giancarlo Giametti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cadogan Estates Limited SW3 2RP |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2024
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (-63 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED | 27 May 1953 |