40 Cadogan Place Ltd was registered on 07 November 2003 and has its registered office in Morden, Surrey, it has a status of "Active". The companies directors are Global Secretarial Nominees Ltd, Haldar, Ali Doureid.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALDAR, Ali Doureid | 15 January 2007 | 03 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOBAL SECRETARIAL NOMINEES LTD | 18 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 24 November 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 08 November 2017 | |
| AA01 - Change of accounting reference date | 13 June 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 31 August 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| MR01 - N/A | 10 October 2013 | |
| MR01 - N/A | 09 October 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AP04 - Appointment of corporate secretary | 27 April 2012 | |
| TM02 - Termination of appointment of secretary | 27 April 2012 | |
| AD01 - Change of registered office address | 25 April 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| AAMD - Amended Accounts | 26 February 2008 | |
| AAMD - Amended Accounts | 26 February 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| AA - Annual Accounts | 22 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 287 - Change in situation or address of Registered Office | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
| NEWINC - New incorporation documents | 07 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2013 | Outstanding |
N/A |
| A registered charge | 02 October 2013 | Outstanding |
N/A |
| Composite guarantee and debenture | 05 May 2011 | Outstanding |
N/A |
