CADOGAN TATE MIAMI LIMITED
239 ACTON LANE, LONDON NW10 7NP- Active
- Private Limited Company
- Company No. 10347491
- Last Updated: 01 Mar 2024
Company Profile
CADOGAN TATE MIAMI LIMITED was incorporated on Friday, August 26, 2016 as a Private Limited Company with registered address in LONDON. CADOGAN TATE MIAMI 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 8 years 5 months and 28 days.
| Name | CADOGAN TATE MIAMI LIMITED |
|---|---|
| Company number | 10347491 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239 ACTON LANE LONDON NW10 7NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 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: Friday, August 26, 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 | 23 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CADOGAN TATE MIAMI LIMITED | 26 Aug 2016 |