Menna Overview
Here’s a quick overview of 46/47 CADOGAN PLACE LIMITED 👀 — a London based business that started in 2004.
46/47 CADOGAN PLACE LIMITED
- Company statusactive
- Company No05131257
- Age22 years 2 months Incorporated 18 May 2004
- Officers2
Address
47 Cadogan Place, London, SW1X 9RU, England
46/47 CADOGAN PLACE LIMITED is an active company incorporated on 18 May 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 30 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 30 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 10 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Marc Pascal | director | Sep 1979 | 10 Sept 2024 |
| PAJOT, Luc Pierre Etienne | director | Dec 1964 | 21 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Pascal Fischer | Sep 1979 | 27 May 2025 |
| Mr Luc Pierre Etienne Pajot | Dec 1964 | 01 Apr 2017 |
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Menna Overview
Here’s a quick overview of 46/47 CADOGAN PLACE LIMITED 👀 — a London based business that started in 2004.