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Cadogan Estates Property Investments Limited

05661584

active
ltd
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 22/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Paul Morris Loutit

secretary · Since 22/12/2005

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

Paul Morris Loutit

secretary · Since 22/12/2005

British

Hugh Richard Seaborn

director · Since 19/12/2008

British · United Kingdom · Age 64

Paul Morris Loutit

director · Since 31/10/2018

British · England · Age 58

Stuart Andrew Wetherly

director · Since 03/02/2025

British · England · Age 48

Former

Stuart Alan Corbyn

director · Resigned 31/12/2008

Richard John Grant

director · Resigned 03/07/2017

Jeremy George Bentley

director · Resigned 31/10/2018

Sanjay Patel

director · Resigned 31/12/2024

Persons with Significant Control

Cadogan Estates Limited

75–100% shares

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

Reg: 00687324 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line110 Duke Of York Square
2026-07-28

10 DUKE OF YORK SQUARE

post townLondon
2026-07-28

LONDON

officer appointedLOUTIT, Paul Morris
2026-07-28
officer appointedLOUTIT, Paul Morris
2026-07-28
officer appointedSEABORN, Hugh Richard
2026-07-28
officer appointedWETHERLY, Stuart Andrew
2026-07-28