LEO CADOGAN RARE BOOKS LIMITED

Profile LEO CADOGAN RARE BOOKS LIMITED

Actual on 01.09.2021
Company name
LEO CADOGAN RARE BOOKS LIMITED
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Company number
06371687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 September 2007
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
47620 - Retail sale of newspapers and stationery in specialised stores
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Registered office address
45 PALL MALL, ENGLAND, LONDON, SW1Y 5JG
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PSC and Officers LEO CADOGAN RARE BOOKS LIMITED

Officers

(as of 20.09.2020)

CACHO CASAL, Marta, Dr
Status: Active
Appointed on: Friday, 14 September 2007
Correspondence address: 74 Mayton Street, London, England, N7 6QT
Nationality: British
Role: Secretary
CADOGAN, Leo
Status: Active
Appointed on: Friday, 14 September 2007
Correspondence address: 74 Mayton Street, London, England, N7 6QT
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Bookseller
Country of residence: United Kingdom
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Friday, 14 September 2007
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Leo Cadogan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 74 Mayton Street, London, United Kingdom, N7 6QT
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors