37 CADOGAN PLACE LTD

Company number 04774581

10 officers / 6 resignations

ABLESAFE LIMITED

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Secretary
• Appointed on: 16 December 2004

UK Limited Company What's this?

• Registration number: 02241466

CHIARAMONTE, Serge

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 21 September 2017
• Nationality: German
• Country of residence: England
• Occupation: Investment Banker

CURZON HOWE HERRICK, Assheton Montagu Windsor

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: February 1939
• Appointed on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

TAR, Mehmet Ali

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

CURZON HOWE HERRICK, Assheton Montagu Windsor

• Correspondence address: 37 Cadogan Place, London, SW1X 9RX
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Property Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2003
• Resigned on: 22 May 2003

ALLSOPP, David Samuel

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 22 May 2003
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EDWARDS, Philip George

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 22 May 2003
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2003
• Resigned on: 22 May 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2003
• Resigned on: 22 May 2003