Cadogan Hotel Partners Limited. net worth, address, company information. Free

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Cadogan Hotel Partners Limited (reg no 04592891) is a private limited company founded on 2002-11-18. The enterprise can be found at 10 Duke Of York Square, London SW3 4LY. Changed on 2003-07-14, the previous name the company utilized was Boneway Limited. Cadogan Hotel Partners Limited is operating under SIC: 55100 - "hotels and similar accommodation".

Company details

Name	Cadogan Hotel Partners Limited
Number	04592891
Date of Incorporation:	2002/11/18
End of financial year:	31 December
Address:	10 Duke Of York Square, London, SW3 4LY
SIC code:	55100 - Hotels and similar accommodation

As for the 3 directors that can be found in the above-mentioned company, we can name: Sanjay P. (in the company from 18 March 2019), Paul L. (appointment date: 31 October 2018), Hugh S. (appointed on 18 March 2011). 1 secretary is in the company: Paul L. (appointed on 18 March 2011). The Companies House indexes 3 persons of significant control, namely: Cadogan Hotels Group Limited can be found at Duke Of York Square, SW3 4LY London. The corporate PSC owns over 3/4 of shares,. Cadogan Group Holdings Limited can be found at Duke Of York Square, SW3 4LY London. The corporate PSC owns over 3/4 of shares,. Cadogan Estates Limited can be found at Duke Of York Square, SW3 4LY London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Cadogan Hotels Group Limited

28 November 2019

Address	10 Duke Of York Square, London, SW3 4LY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12329634
Nature of control:	75,01-100% shares

Cadogan Group Holdings Limited

27 November 2019 - 28 November 2019

Address	10 Duke Of York Square, London, SW3 4LY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12329637
Nature of control:	75,01-100% shares

Cadogan Estates Limited

6 April 2016 - 27 November 2019

Address	10 Duke Of York Square, London, SW3 4LY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00687324
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 22nd, June 2023 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 22nd, June 2023 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 4th, August 2021 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 15th, September 2020 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2019-11-27: 35760000.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-11-27: 40791703.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-11-18 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-11-18 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-20: 6000000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-11-18 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2012-11-18 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (15 pages)
(SH20) Statement by directors filed on: 10th, August 2012 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2012-08-10: 6000000.00 GBP filed on: 10th, August 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-07-23: 14000102.00 GBP filed on: 3rd, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-18 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 29th, July 2011 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2011-03-18: 102.00 GBP filed on: 31st, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-18 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 27th, July 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2009-11-18 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 16th, June 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2008-11-25 filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2007-11-21 filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-21 filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 21st, August 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 21st, August 2007 \| accounts	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, March 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, March 2007 \| incorporation	Free Download (11 pages)
(363a) Annual return made up to 2006-11-22 filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-22 filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 2nd, March 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 2nd, March 2006 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2005-11-29 filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-11-29 filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2004-11-30 filed on: 30th, November 2004 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2004-11-30 filed on: 30th, November 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 9th, August 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 9th, August 2004 \| accounts	Free Download (15 pages)
(88(2)R) Alloted 1 shares on 2004-07-06. Value of each share 1 £, total number of shares: 2. filed on: 29th, July 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1 shares on 2004-07-06. Value of each share 1 £, total number of shares: 2. filed on: 29th, July 2004 \| capital	Free Download (4 pages)
(363a) Annual return made up to 2004-01-16 filed on: 16th, January 2004 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2004-01-16 filed on: 16th, January 2004 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 16th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 16th, April 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (25 pages)

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