Company Information for

76-78 CADOGAN PLACE MANAGEMENT LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,

Company Registration Number

02253547

Private Limited Company

Active - Proposal to Strike off

About 76-78 Cadogan Place Management Ltd

76-78 CADOGAN PLACE MANAGEMENT LIMITED was founded on 1988-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 76-78 Cadogan Place Management Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
76-78 CADOGAN PLACE MANAGEMENT LIMITED
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1

Filing Information

Company Number02253547
Date formed1988-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return31/12/2015
Filing return next due28/01/2017
Last Datalog update:
2020-08-05 09:46:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carter Backer Winter Trustees Limited Company Secretary 2004-01-19
David Darsa Director COMPANY DIRECTOR 2000-05-09 ENGLAND
Morgan Chia Wen Sze Director INVESTOR 2005-02-17

Previous Directors

Officer Role Date AppointedDate Resigned
Boris Alexander Nachamkin Director 2005-02-17 2008-01-07
Ian Hetherington Director 1999-01-27 2005-02-17
Anne Coleman Company Secretary 1994-07-25 2004-01-19
Abraham Odfjell Director 1994-09-27 2000-06-30
Elin Odfjell Director 1998-09-22 2000-06-30
Ned Richards Sachs Director 1994-07-26 1998-10-06
Patricia Anne Selsdon Director 1994-09-27 1995-09-26
Peter Michael Beckwith Director 1990-12-31 1994-07-26
Jill Mary Virgin Company Secretary 1990-12-31 1994-07-25

Related Directorships for Carter Backer Winter Trustees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carter Backer Winter Trustees Limited KINGFISHER HOUSE (KENSINGTON) LIMITEDCompany Secretary 2018-03-28 CURRENT 1993-01-19 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited KINGFISHER HOUSE W14 LIMITEDCompany Secretary 2018-03-28 CURRENT 2004-12-21 Active
Carter Backer Winter Trustees Limited CARTERET CONSULTANTS LIMITEDCompany Secretary 2016-12-23 CURRENT 2000-08-29 Active
Carter Backer Winter Trustees Limited VERSEONE GROUP LTDCompany Secretary 2016-12-23 CURRENT 2004-08-19 Active
Carter Backer Winter Trustees Limited TRANS EURO ASSET MANAGEMENT LIMITEDCompany Secretary 2016-09-28 CURRENT 2002-12-24 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited AEROSPACE FINANCE 6818 UK LIMITEDCompany Secretary 2016-01-14 CURRENT 2015-10-12 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 4257-2 LIMITEDCompany Secretary 2015-11-25 CURRENT 2011-07-06 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5482-2 LIMITEDCompany Secretary 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited AEROSPACE FINANCE 6816 UK LIMITEDCompany Secretary 2015-11-17 CURRENT 2015-10-06 Active
Carter Backer Winter Trustees Limited VILD LONDON LTDCompany Secretary 2015-11-02 CURRENT 2014-02-25 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 39414-2 LIMITEDCompany Secretary 2015-10-15 CURRENT 2011-03-23 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 6254-2 LIMITEDCompany Secretary 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited AEROSPACE FINANCE 6771 UK LIMITEDCompany Secretary 2015-09-24 CURRENT 2015-09-18 Active
Carter Backer Winter Trustees Limited VALERIE HOSKINS ASSOCIATES LIMITEDCompany Secretary 2015-08-17 CURRENT 1989-10-24 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5979-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5857-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5892-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 6140-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 6113-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5433 LIMITEDCompany Secretary 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5951-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITEDCompany Secretary 2015-01-14 CURRENT 2004-03-16 Active
Carter Backer Winter Trustees Limited GOLD EAGLE SECURITIES LIMITEDCompany Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-05-09
Carter Backer Winter Trustees Limited 20 HAMPDEN GURNEY STREET LIMITEDCompany Secretary 2014-10-09 CURRENT 1990-05-14 Active
Carter Backer Winter Trustees Limited 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITEDCompany Secretary 2014-09-01 CURRENT 2007-02-02 Active
Carter Backer Winter Trustees Limited EUROPEAN STRUCTURED FINANCE LIMITEDCompany Secretary 2013-10-01 CURRENT 2009-10-15 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITEDCompany Secretary 2013-01-17 CURRENT 2006-11-03 Active
Carter Backer Winter Trustees Limited MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITEDCompany Secretary 2013-01-17 CURRENT 2008-12-08 Active
Carter Backer Winter Trustees Limited MASL UK (1) LIMITEDCompany Secretary 2013-01-17 CURRENT 2007-10-01 Active
Carter Backer Winter Trustees Limited CHILTERN STUDENT VILLAGES LIMITEDCompany Secretary 2012-10-16 CURRENT 2003-01-29 Active
Carter Backer Winter Trustees Limited SECURIS INVESTMENTS LIMITEDCompany Secretary 2012-08-01 CURRENT 2005-04-14 Active
Carter Backer Winter Trustees Limited ARTANNES CAPITAL LIMITEDCompany Secretary 2012-06-26 CURRENT 2003-12-05 Active
Carter Backer Winter Trustees Limited UK STRUCTURED FINANCE HOLDINGS LIMITEDCompany Secretary 2012-05-30 CURRENT 2003-07-10 Active
Carter Backer Winter Trustees Limited UKSF PROJECT MANAGEMENT LIMITEDCompany Secretary 2012-05-30 CURRENT 2003-10-10 Active
Carter Backer Winter Trustees Limited UK STRUCTURED FINANCE LIMITEDCompany Secretary 2012-05-30 CURRENT 2005-01-27 Active
Carter Backer Winter Trustees Limited MESSELS LIMITEDCompany Secretary 2012-01-26 CURRENT 2004-07-22 Active
Carter Backer Winter Trustees Limited "PHOENIX" MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-09-30 CURRENT 1996-08-28 Active
Carter Backer Winter Trustees Limited HILLBROW MAINTENANCE TRUSTEE LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Carter Backer Winter Trustees Limited HILLBROW (RICHMOND) LIMITEDCompany Secretary 2006-11-30 CURRENT 1989-06-09 Active
Carter Backer Winter Trustees Limited 59/61 ONSLOW GARDENS LIMITEDCompany Secretary 2006-03-31 CURRENT 1996-08-07 Active
Carter Backer Winter Trustees Limited NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITEDCompany Secretary 2005-06-21 CURRENT 1980-04-17 Active
Carter Backer Winter Trustees Limited ANTRIM MANSIONS LIMITEDCompany Secretary 2005-05-01 CURRENT 1993-07-05 Active
Carter Backer Winter Trustees Limited 3A PALACE GREEN LIMITEDCompany Secretary 2005-03-16 CURRENT 1990-09-24 Active
Carter Backer Winter Trustees Limited 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-01-01 CURRENT 1996-01-24 Active
Carter Backer Winter Trustees Limited 39/40 BEAUFORT GARDENS MANAGEMENT LIMITEDCompany Secretary 2004-11-23 CURRENT 1989-02-24 Active
Carter Backer Winter Trustees Limited BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-09-01 CURRENT 1987-03-06 Active
Carter Backer Winter Trustees Limited EBURY BRIDGE MANAGEMENT LIMITEDCompany Secretary 2004-09-01 CURRENT 1997-05-01 Active
Carter Backer Winter Trustees Limited TARNBROOK COURT (MANAGEMENT) LIMITEDCompany Secretary 2004-08-15 CURRENT 1983-12-16 Active
Carter Backer Winter Trustees Limited LAUDERDALE MANSIONS (WEST) LIMITEDCompany Secretary 2004-05-23 CURRENT 1977-12-01 Active
Carter Backer Winter Trustees Limited 26 BEAUFORT GARDENS MANAGEMENT LIMITEDCompany Secretary 2004-05-10 CURRENT 1988-05-27 Active
Carter Backer Winter Trustees Limited BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-04-07 CURRENT 1986-07-28 Active
Carter Backer Winter Trustees Limited BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-04-07 CURRENT 1985-12-13 Active
Carter Backer Winter Trustees Limited ATLANTIC WHARF FREEHOLD LIMITEDCompany Secretary 2004-04-01 CURRENT 1999-03-22 Dissolved 2016-11-03
Carter Backer Winter Trustees Limited ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-03-26 CURRENT 1995-03-09 Active
Carter Backer Winter Trustees Limited QUEENSMEAD NW8 LIMITEDCompany Secretary 2004-01-19 CURRENT 1989-06-06 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited QUEENSMEAD LODGE LIMITEDCompany Secretary 2004-01-19 CURRENT 1996-09-10 Active
Carter Backer Winter Trustees Limited 24 CHARLES STREET LIMITEDCompany Secretary 2003-10-06 CURRENT 1990-12-10 Active
Carter Backer Winter Trustees Limited 16/17 ENNISMORE GARDENS LIMITEDCompany Secretary 2003-10-06 CURRENT 1980-11-27 Active
Carter Backer Winter Trustees Limited 47/48 QUEEN'S GATE GARDENS LIMITEDCompany Secretary 2003-09-29 CURRENT 1980-11-12 Active
Carter Backer Winter Trustees Limited SPICER MANAGEMENT LIMITEDCompany Secretary 2003-09-24 CURRENT 1990-05-24 Active
Carter Backer Winter Trustees Limited 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITEDCompany Secretary 2003-09-12 CURRENT 1983-04-14 Active

Related Directorships for David Darsa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Darsa 76-78 CADOGAN PLACE FREEHOLD LIMITEDDirector 2011-07-29 CURRENT 2011-07-29 Active
David Darsa RONVILLE SECURITIES LIMITEDDirector 2010-05-05 CURRENT 2010-04-29 Active