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CADOGAN PETROLEUM HOLDINGS LIMITED

CADOGAN PETROLEUM HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2004. The nature of the business is Activities of head offices. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CADOGAN PETROLEUM HOLDINGS LIMITED has four previous names, the most recent of which was CADOGAN PETROLEUM LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05255092
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/04/2006 onwards:
CADOGAN PETROLEUM HOLDINGS LIMITED
From 12/10/2005 to 20/04/2006:
CADOGAN PETROLEUM LIMITED
From 30/06/2005 to 12/10/2005:
ANGLO GEORGIAN PETROLEUM LIMITED
From 08/02/2005 to 30/06/2005:
ANGLO-GEORGIAN PETROLEUM LIMITED
Prior to 08/02/2005:
HAMSARD 2781 LIMITED

Directors

(The company's officers)
MR FADY KHALLOUF
(~63 year old French national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 19/11/2019
BEN HARBER
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2017

Connections

(Shared officers)
  • MR FADY KHALLOUF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CADOGAN PETROLEUM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of CADOGAN PETROLEUM HOLDINGS LIMITED at local scale
Map of CADOGAN PETROLEUM HOLDINGS LIMITED at local scale
Map of CADOGAN PETROLEUM HOLDINGS LIMITED at district scale
Map of CADOGAN PETROLEUM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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