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

PRUDENTIAL ANNUITIES LIMITED

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