26 Cadogan Square Ltd was registered on 31 January 2005 and has its registered office in London. There are 2 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PANAGOPOULOS, Dimitris | 01 February 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKAS, Panagiotis | 01 October 2007 | 21 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 28 February 2020 | |
| MR04 - N/A | 29 January 2020 | |
| MR04 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| AA01 - Change of accounting reference date | 30 October 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| AA01 - Change of accounting reference date | 30 October 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AD01 - Change of registered office address | 12 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| MR01 - N/A | 14 October 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 16 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| CH03 - Change of particulars for secretary | 20 May 2011 | |
| TM02 - Termination of appointment of secretary | 28 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| NEWINC - New incorporation documents | 31 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2016 | Outstanding |
N/A |
| Debenture | 07 April 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 07 April 2005 | Fully Satisfied |
N/A |
