Advanced company searchLink opens in new window

59 CADOGAN PLACE LIMITED

Company number 05138347

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Correspondence address
152 Fulham Road, London, United Kingdom, SW10 9PR
Role Active
Secretary
Appointed on
1 September 2019

UK Limited Company What's this?

Registration number
03284375

BOSELEY, Caroline

Correspondence address
2 Old Court Mews, 311a Chase Road, London, N14 6JS
Role Active
Director
Date of birth
August 1965
Appointed on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOSHIR-FATEMI, Safieh

Correspondence address
The Studio 16 Cavaye Place, London, United Kingdom, SW10 9PT
Role Active
Director
Date of birth
December 1947
Appointed on
17 December 2018
Nationality
British
Country of residence
England
Occupation
Retired Banker

GWYN, Susan Alice Margaret

Correspondence address
Flat 2, 59-60 Cadogan Place, London, SW1X 9RS
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
30 November 2005
Nationality
British

PENNY, Andrew Hugh

Correspondence address
67 Grosvenor Street, London, W1K 3JN
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
17 May 2005
Nationality
British

ABLESAFE LIMITED

Correspondence address
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
Role Resigned
Secretary
Appointed on
26 August 2008
Resigned on
23 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02241466

BRIAN PAUL (SECRETARIES) LIMITED

Correspondence address
Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NA
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
26 August 2008

BURKE, Dominic James

Correspondence address
Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 May 2004
Resigned on
30 September 2006
Nationality
British
Occupation
Chief Executive

CANTARINI, Alberto

Correspondence address
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 November 2010
Resigned on
21 April 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Fiancial Management

FANJUL, Oscar

Correspondence address
Flat 4 59-60 Cadogan Place, London, SW1X 9RS
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 May 2004
Resigned on
19 December 2007
Nationality
Spanish
Occupation
Economist

GWYN, Susan Alice Margaret

Correspondence address
Flat 2, 59-60 Cadogan Place, London, SW1X 9RS
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 June 2004
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

KESTENBAUM, Linda Mary

Correspondence address
65 Cadogan Place, London, SW1X 9RS
Role Resigned
Director
Date of birth
May 1942
Appointed on
19 December 2007
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEDERER, Nicholas Charles

Correspondence address
Mountview House, 151 High Street, Southgate, London, N14 6EW
Role Resigned
Director
Date of birth
July 1945
Appointed on
26 May 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Legal And Administration Manag

RANDALL, Robert Michael

Correspondence address
Concord House, 61 High Street, Brentford, Middlesex, TW8 0AH
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 May 2004
Resigned on
19 December 2007
Nationality
British
Occupation
Solicitor