CADOGAN INVESTMENT LIMITED
73 CADOGAN PLACE, LONDON SW1X 9RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14049642
- Last Updated: 01 Jan 2024
Company Profile
CADOGAN INVESTMENT LIMITED was incorporated on Friday, April 15, 2022 as a Private Limited Company with registered address in LONDON. CADOGAN INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 5 months and 18 days.
| Name | CADOGAN INVESTMENT LIMITED |
|---|---|
| Company number | 14049642 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CADOGAN PLACE LONDON SW1X 9RP |
|---|---|
| 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 |
|---|---|
| Ms Thuy Thi Thanh Miller Nationality: British |
Dates: Friday, September 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Bao Ha Pham Nationality: British,Vietnamese |
Dates: Friday, April 15, 2022 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Thuy Anh Maddocks Nationality: British,Vietnamese |
Dates: Friday, April 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 15 January 2024, (-262 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CADOGAN INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CADOGAN INVESTMENT LIMITED | 15 Apr 2022 |