40 CADOGAN PLACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04957503. The registration start date is November 7, 2003. The current status is Active.
Company Number | 04957503 |
Company Name | 40 CADOGAN PLACE LIMITED |
Registered Address |
115 London Road Morden Surrey SM4 5HP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-07 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-24 |
Returns Last Update | 2015-12-27 |
Confirmation Statement Due Date | 2021-02-07 |
Confirmation Statement Last Update | 2019-12-27 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
115 LONDON ROAD |
Post Town | MORDEN |
County | SURREY |
Post Code | SM4 5HP |
Entity Name | Office Address |
---|---|
5G MOBILES LTD | 115 London Road, Morden, Surrey, SM4 5HP, England |
RIGHT AUTO PARTS LTD | 115 London Road, Morden, Surrey, SM4 5HP, United Kingdom |
GREEN ORCHARD CONSULTANTS LTD | 115 London Road, Morden, Surrey, SM4 5HP, England |
DREAM PROPERTY DEVELOPMENT LTD | 115 London Road, Morden, SM4 5HP, England |
GLOBAL TECH360 LIMITED | 115 London Road, Morden, Surrey, SM4 5HP, United Kingdom |
BRIGHT TRANSPORT UK LIMITED | 115 London Road, Morden, Surrey, SM4 5HP, England |
BMA INTERNATIONAL CONSULTANTS LIMITED | 115 London Road, Morden, SM4 5HP, England |
LKB CONTRACTORS LIMITED | 115 London Road, Morden, Surrey, SM4 5HP, England |
KDJ TRADERS LTD | 115 London Road, Morden, Surrey, SM4 5HP, England |
KJ TRADERS LTD | 115 London Road, Morden, Surrey, SM4 5HP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GLOBAL SECRETARIAL NOMINEES LTD | Secretary (Active) | 115 London Road, Morden, Surrey, United Kingdom, SM4 5HP | / 18 April 2012 |
/ |
|
AL JASSMI, Abdulaziz Zakaria Ahmed Abdulla | Director (Active) | 115 London Road, Morden, Surrey, SM4 5HP | March 1966 / 26 August 2009 |
Emirati / United Arab Emirates |
Businessman |
COOPER, Marcus Simon | Secretary (Resigned) | 16 Finchley Road, St Johns Wood, London, NW8 6EB | / 7 November 2003 |
Uk / |
Company Director |
HARRIS, Karen | Secretary (Resigned) | 115 London Road, Morden, Surrey, SM4 5HP | / 15 January 2007 |
/ |
|
BRIAN PAUL (SECRETARIES) LIMITED | Secretary (Resigned) | Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NA | / 18 November 2004 |
/ |
|
COOPER, Marcus Simon | Director (Resigned) | 16 Finchley Road, St Johns Wood, London, NW8 6EB | February 1966 / 7 November 2003 |
Uk / England |
Company Director |
HALDAR, Ali Doureid | Director (Resigned) | 4 St Michaels Gardens, London, W10 5SP | April 1962 / 15 January 2007 |
British / |
Director |
LEDERER, Nicholas Charles | Director (Resigned) | Bloomfield Cottage, 49 Raleigh Road, Enfield, Middlesex, EN2 6UD | July 1945 / 7 November 2003 |
British / United Kingdom |
Head Of Legal Services |
LLOYD COOPER, Peter Ross | Director (Resigned) | 5 Westmoreland Place, London, SW1V 4AB | June 1947 / 10 March 2008 |
British / Uk |
Solictitor |
MASRI, Mohamad Zahi | Director (Resigned) | 2 Maylands House, Cale Street, London, SW3 3RA | January 1962 / 15 January 2007 |
British / United Kingdom |
Director |
Post Town | MORDEN |
Post Code | SM4 5HP |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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