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Cadogan Estates Limited

00687324

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Incorporated 22/03/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Paul Morris Loutit

secretary · Since 04/12/2003

BRITISH

Also on 14 other boards

Mr Hugh Richard Seaborn

director · Since 19/12/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Paul Morris Loutit

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Stuart Andrew Wetherly

director · Since 03/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

Cadogan Group Limited

75–100% shares

10, Duke Of York Square, London, SW3 4LY

Reg: 02997357 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/06/2004Registered 10/10/2013Satisfied 30/04/2025
charge
satisfied

TELEREAL TRADING PROPERTY LIMITED

Created 17/06/2004Registered 23/06/2004Satisfied 24/07/2013
charge
satisfied

PRUDENTIAL ANNUITIES LIMITED

Created 15/06/2004Registered 18/06/2004Satisfied 30/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2002Registered 28/03/2002Satisfied 24/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2001Registered 13/12/2001Satisfied 24/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2001Registered 13/12/2001Satisfied 24/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2001Registered 13/12/2001Satisfied 24/07/2013
charge
satisfied

PRUDENTIAL ANNUITIES (THE "LENDER")

Created 30/05/2001Registered 04/06/2001Satisfied 24/07/2013
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 07/08/2000Registered 15/08/2000Satisfied 13/06/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1998Registered 10/12/1998Satisfied 24/07/2013
charge
satisfied

PRUDENTIAL ANNUITIES LIMITED

Created 23/12/1996Registered 27/12/1996Satisfied 24/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1995Registered 08/12/1995Satisfied 24/07/2013
charge
satisfied

SVENSKA HANDELSBANKEN

Created 01/08/1995Registered 08/08/1995Satisfied 06/06/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1995Registered 03/08/1995Satisfied 24/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1994Registered 14/12/1994Satisfied 24/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1994Registered 13/12/1994Satisfied 24/07/2013
charge
satisfied

COUTTS & COMPANY

Created 09/03/1993Registered 13/03/1993Satisfied 24/07/2013
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 09/03/1993Registered 11/03/1993Satisfied 21/12/2002