Cadogan Hotel Partners Limited, London
Cadogan Hotel Partners Limited is a private limited company. Once, it was called Boneway Limited (it was changed on 2003-07-14). Registered at 10 Duke Of York Square, London SW3 4LY, the aforementioned 21 years old company was incorporated on 2002-11-18 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).3 directors can be found in the company: Sanjay P. (appointed on 18 March 2019), Paul L. (appointed on 31 October 2018), Hugh S. (appointed on 18 March 2011). Moving on to the secretaries (1 in total), we can name: Paul L. (appointed on 18 March 2011).
| About | |
|---|---|
| Name: Cadogan Hotel Partners Limited | |
| Number: 04592891 | |
| Incorporation date: 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 |
Company staff
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 |
The due date for Cadogan Hotel Partners Limited confirmation statement filing is 2023-12-02. The most current one was filed on 2022-11-18. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Cadogan Hotels Group Limited owns over 3/4 of shares. The corporate PSC can be found at Duke Of York Square, SW3 4LY London. Cadogan Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Duke Of York Square, SW3 4LY London. Cadogan Estates Limited owns over 3/4 of shares. The corporate PSC can be found at Duke Of York Square, SW3 4LY London.
Company filing
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| 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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| Frederick Court Limited (0.00 mile) | |
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| Sloane Court East Garden Limited (0.00 mile) | |
| Chelsea Land Developments Limited (0.00 mile) |
| Cadogan Estates Limited (0.00 mile) | |
| Cadogan Group Management Limited (0.00 mile) | |
| Cadogan Group Limited (0.00 mile) | |
| Cadogan Hall Limited (0.00 mile) |