Company Information for

CADOGAN SETTLED ESTATES LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,

Company Registration Number

03008401

Private Limited Company

Active

About Cadogan Settled Estates Ltd

CADOGAN SETTLED ESTATES LIMITED was founded on 1995-01-05 and has its registered office in London. The organisation's status is listed as "Active". Cadogan Settled Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CADOGAN SETTLED ESTATES LIMITED

Legal Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in WC1R

Filing Information

Company Number	03008401
Date formed	1995-01-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	05/01/2016
Filing return next due	02/02/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 23:54:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julia Llewellyn Richards	Company Secretary		2015-07-27
James Henry Morys Bruce	Director	COMPANY DIRECTOR	2001-02-28	UNITED KINGDOM
Charles Vincent Ellingworth	Director	COMPANY DIRECTOR	2010-04-27	ENGLAND
John David Gordon	Director	FUND MANAGER	2000-03-16	UNITED KINGDOM
Henry Merton Henderson	Director	INVESTMENT	2002-05-24	ENGLAND
Alexandra Ahavni Sarkis	Director	SOLICITOR	1995-01-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Anthony De Havilland	Director	1995-01-27	2015-09-17
May May & Merrimans (solicitors)	Company Secretary	1995-01-05	2015-07-27
Christopher Phillip Walsh	Director	1995-01-05	2009-06-17
Nigel Culliford Clark	Director	1995-01-27	2007-08-25
Richard Bowhill Stuart	Director	1995-01-27	2001-02-28

Related Directorships for James Henry Morys Bruce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Henry Morys Bruce	ENTWISTLE TERRACE FREEHOLD LIMITED	Director	2016-03-25	CURRENT	2016-03-25	Active
James Henry Morys Bruce	SNAIGOW RURAL ACTIVITIES LTD	Director	2015-09-10	CURRENT	2015-09-10	Active - Proposal to Strike off
James Henry Morys Bruce	CEAH (HYDRO) LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
James Henry Morys Bruce	THE TENNIS & RACKETS ASSOCIATION LIMITED	Director	2013-01-01	CURRENT	2011-10-21	Active
James Henry Morys Bruce	CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED	Director	2009-09-14	CURRENT	1941-07-24	Active
James Henry Morys Bruce	CHELSEA SECURITIES "B" LIMITED	Director	2009-02-11	CURRENT	1960-09-14	Active
James Henry Morys Bruce	CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED	Director	2003-11-25	CURRENT	1964-10-20	Active
James Henry Morys Bruce	CADOGAN GROUP LIMITED	Director	2000-03-02	CURRENT	1994-11-28	Active

Related Directorships for Charles Vincent Ellingworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Vincent Ellingworth	SNAIGOW RURAL ACTIVITIES LTD	Director	2015-09-10	CURRENT	2015-09-10	Active - Proposal to Strike off
Charles Vincent Ellingworth	10 DURHAM ROAD FREEHOLD LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Dissolved 2016-05-10
Charles Vincent Ellingworth	10 DURHAM TERRACE FREEHOLD LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active
Charles Vincent Ellingworth	CEAH (HYDRO) LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
Charles Vincent Ellingworth	CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED	Director	2010-04-27	CURRENT	1941-07-24	Active
Charles Vincent Ellingworth	CHELSEA SECURITIES "B" LIMITED	Director	2010-04-27	CURRENT	1960-09-14	Active
Charles Vincent Ellingworth	CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED	Director	2010-04-27	CURRENT	1964-10-20	Active
Charles Vincent Ellingworth	CADOGAN GROUP LIMITED	Director	2009-09-16	CURRENT	1994-11-28	Active
Charles Vincent Ellingworth	CROMWELL MEWS PLACE LIMITED	Director	1992-05-25	CURRENT	1983-08-26	Dissolved 2014-05-20

Related Directorships for John David Gordon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John David Gordon	SNAIGOW RURAL ACTIVITIES LTD	Director	2015-09-10	CURRENT	2015-09-10	Active - Proposal to Strike off
John David Gordon	CEAH (HYDRO) LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
John David Gordon	STRATHMORE ESTATES DEVELOPMENT LIMITED	Director	2010-11-15	CURRENT	2004-04-09	Active
John David Gordon	STRATHMORE ESTATES (HOLDING) LIMITED	Director	2009-12-14	CURRENT	1954-05-29	Active
John David Gordon	CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED	Director	2009-09-14	CURRENT	1941-07-24	Active
John David Gordon	CHELSEA SECURITIES "B" LIMITED	Director	2009-02-11	CURRENT	1960-09-14	Active
John David Gordon	CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED	Director	2003-11-25	CURRENT	1964-10-20	Active

Related Directorships for Henry Merton Henderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Merton Henderson	BOWES HOSPITALITY COMPANY LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Dissolved 2014-12-09
Henry Merton Henderson	THE ERNEST COOK TRUST	Director	2012-03-28	CURRENT	2012-01-12	Active
Henry Merton Henderson	WOODHAY ENERGY SERVICES LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Active
Henry Merton Henderson	WOODHAY FORESTRY NOMINEES LIMITED	Director	2010-06-22	CURRENT	2010-06-22	Active
Henry Merton Henderson	WITAN INVESTMENT SERVICES LIMITED	Director	2005-03-18	CURRENT	2004-10-28	Active
Henry Merton Henderson	COUNTRYSIDE LEARNING	Director	2004-06-10	CURRENT	1986-03-07	Active
Henry Merton Henderson	FARMINGTON TRUST LIMITED(THE)	Director	1992-10-29	CURRENT	1964-09-15	Active
Henry Merton Henderson	WITAN INVESTMENT TRUST PLC	Director	1992-04-02	CURRENT	1909-02-17	Active

Related Directorships for Alexandra Ahavni Sarkis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Ahavni Sarkis	SUNWEST LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Alexandra Ahavni Sarkis	GRAFFHAM COURT ESTATES LIMITED	Director	2003-11-25	CURRENT	1959-11-10	Active
Alexandra Ahavni Sarkis	SUNASCOT LIMITED	Director	1995-11-07	CURRENT	1978-07-31	Active - Proposal to Strike off
Alexandra Ahavni Sarkis	PERCY CENTRAL ESTATES COMPANY	Director	1995-06-28	CURRENT	1978-02-24	Active - Proposal to Strike off
Alexandra Ahavni Sarkis	CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED	Director	1991-10-15	CURRENT	1941-07-24	Active