CADOGAN TATE LOS ANGELES LIMITED
239 ACTON LANE, LONDON NW10 7NP- Active
- Private Limited Company
- Company No. 06117169
- Last Updated: 01 Mar 2024
Company Profile
CADOGAN TATE LOS ANGELES LIMITED was incorporated on Tuesday, February 20, 2007 as a Private Limited Company with no registered address. CADOGAN TATE LOS ANGELES 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 18 years and 3 days.
| Name | CADOGAN TATE LOS ANGELES LIMITED |
|---|---|
| Company number | 06117169 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Chelsea Green Bidco Limited 12 Hay Hill, Mayfair, W1J 8NR |
Dates: Friday, June 10, 2022 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chelsea Green Midco Limited 239 Acton Lane, NW10 7NP |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cadogan Tate Group Limited 239 Acton Lane, NW10 7NP |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CADOGAN TATE LOS ANGELES LIMITED | 20 Feb 2007 |
| CADOGAN TATE FINE ART LOGISTICS LTD | 26 Oct 2010 |