CADOGAN HERTS INVESTMENTS LIMITED
22 UVEDALE ROAD, ENFIELD EN2 6HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03949428
- Last Updated: 01 Mar 2024
Company Profile
CADOGAN HERTS INVESTMENTS LIMITED was incorporated on Thursday, March 16, 2000 as a Private Limited Company with registered address in ENFIELD. CADOGAN HERTS INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 7 months and 6 days.
| Name | CADOGAN HERTS INVESTMENTS LIMITED |
|---|---|
| Company number | 03949428 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 UVEDALE ROAD ENFIELD EN2 6HB |
|---|---|
| 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 |
|---|---|
| Mr Kieran Mcdonald Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Steven James Wilkie Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Deborah Jane Sandys Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-967 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CADOGAN HERTS INVESTMENTS LIMITED | 16 Mar 2000 |