CADOGAN TATE GROUP LIMITED
CADOGAN HOUSE, 239 ACTON LANE, LONDON NW10 7NP- Active
- Private Limited Company
- Company No. 05577857
- Last Updated: 01 Mar 2024
Company Profile
CADOGAN TATE GROUP LIMITED was incorporated on Thursday, September 29, 2005 as a Private Limited Company with registered address in LONDON. CADOGAN TATE GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 24 days.
| Name | CADOGAN TATE GROUP LIMITED |
|---|---|
| Company number | 05577857 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADOGAN HOUSE 239 ACTON LANE LONDON NW10 7NP |
|---|---|
| Country Of Origin |
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 Tate Group Holdings Limited 239 Acton Lane, NW10 7NP |
Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rohan Brainerd Muir Masson Taylor Nationality: British |
Dates: Monday, June 6, 2016 - Friday, May 25, 2018
significant influence or control
|
| Mr Jonathan Everett Hood Nationality: British |
Dates: Monday, June 6, 2016 - Friday, May 25, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CADOGAN TATE GROUP LIMITED | 29 Sep 2005 |