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Companies/05348270

26 Cadogan Square Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-13 · No cessation recorded

Source record 108833926
Show 1 ceased record
DP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-13

Source record 114329564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
SB
Sandra Ursula BurghardtCurrent director
Appointed 2025-03-23 · 1 yr · Company Director
+1 other
Show 4 historical appointments
JH
James David Brooks HayesResigned director
Resigned 2025-06-09 · Artist
PB
Panagiotis BarkasResigned secretary
Resigned 2007-10-01 · 7 yrs
DP
Dimitris PanagopoulosResigned director
Resigned 2005-02-01 · 20 yrs · Director
Resigned 2005-01-31

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active