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CADOGAN ESTATES LIMITED
10,
Duke Of York Square,
London,
London,
SW3 4LY
-
active
Active - Accounts Filed - Age: 64 Year(s)
- Directors: 4
- Company No: 00687324
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CADOGAN ESTATES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CADOGAN ESTATES LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 March 1961
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 04 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stuart Andrew Wetherly | Director | ||
| Mr Paul Morris Loutit | Director | ||
| Mr Hugh Richard Seaborn | Director | ||
| Mr Paul Morris Loutit | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Term Loan Facility And Legal Charge | The Prudential Assurance Company Limited | OUTSTANDING | ||
| Legal Charge | Telereal Trading Property Limited | SATISFIED | ||
| Deed | Prudential Annuities Limited | OUTSTANDING | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Term Loan Facility And Legal Charge | Prudential Annuities (The "lender") | SATISFIED | ||
| Legal Charge | The Secretary Of State For Defence | SATISFIED | ||
| Legal Mortgage Made Between The Companyas Beneficial Owner And The Right Honourable Charles Gerald John Earl Cadogan As Trustee (1) And National Westminster Bank PLC (2) | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Prudential Annuities Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Legal Mortgage | Svenska Handelsbanken | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage Between The Company And The Honourable Charles Gerald John Cadogan | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Coutts & Company | SATISFIED | ||
| Legal Charge | J Henry Schroder Wagg & Co Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £11,442,000.00 | £0.00 | £61,411,000.00 | £4,883,000.00 |
| Net Worth | £2,520,660,000.00 | £1,818,035,000.00 | £1,635,826,000.00 | £1,878,165,000.00 | £2,041,434,000.00 |
| Total Current Liabilities | £1,414,510,000.00 | £1,439,291,000.00 | £1,418,946,000.00 | £1,426,708,000.00 | £1,463,134,000.00 |
| Total Current Assets | £319,448,000.00 | £299,082,000.00 | £320,098,000.00 | £417,756,000.00 | £463,956,000.00 |