CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD is an active private limited company, incorporated on 18 February 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Acton Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD has no previous names. The company has eight mortgage charges, one of which is outstanding.
Company Information
Company Number | 06822688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 239 ACTON LANE |
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Post Town | LONDON |
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Postcode | NW10 7NP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
Directors
(The company's officers)
MR FRANCOIS JOSEPH CHARLES GAUCI
(~52 year old British national)
239 ACTON LANE, LONDON, NW10 7NP
- Current Director
- Gives occupation as MANAGING DIRECTOR, USA
- Usually resident in UNITED STATES
Appointed on 25/05/2018
MR DUNCAN JAMES ORANGE
(~54 year old British national)
CADOGAN HOUSE 239 ACTON LANE, LONDON, NW10 7NP, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
MR RICHARD JOHN RENWICK
(~55 year old British national)
CADOGAN HOUSE 239 ACTON LANE, PARK ROYAL LONDON, NW10 7NP, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 07/09/2020
Connections
(Shared officers)
- MR FRANCOIS JOSEPH CHARLES GAUCI
- MR DUNCAN JAMES ORANGE
- MR RICHARD JOHN RENWICK
- MR FRANCOIS JOSEPH CHARLES GAUCI
- MR DUNCAN JAMES ORANGE
- MR RICHARD JOHN RENWICK
92 DURNSFORD ROAD LIMITED
- MR FRANCOIS JOSEPH CHARLES GAUCI
- MR DUNCAN JAMES ORANGE
- MR RICHARD JOHN RENWICK
- MR FRANCOIS JOSEPH CHARLES GAUCI
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 TATE HEAD OFFICE AND TREASURY SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, NW10 7NP.
Map of CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD at local scale
Map of CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD at district scale
More Companies in NW10 7NP
Other companies with registered offices in NW10 7NP:
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)