Cadogan Tate Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Ealing

Company Details

Business Name
Cadogan Tate Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
05254327
Listing UID
107108

Location

Cadogan House, 239 Acton Ln, London NW10 7NP, UK
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Geolocation Details

Latitude
51.530381
Longitude
-0.265678
Easting
520400.0
Northing
182700.0
Opportunities
6

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Permit Information

Registration Number
CBDU153477
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, January 6, 2023
Expiry Date

Products And Services

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Company Officers

CASTANY, Jordi Mena

Appointed On: November 20, 2025

Occupation: N/A

Role: director

Address: 33, Cork Street, 5th Floor, Mayfair, London, W1S 3NQ, United Kingdom

CLARK, Benjamin James

Appointed On: November 20, 2025

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

MASSON TAYLOR, Kerry Anne Orlaith

Appointed On: October 1, 2005

Occupation: N/A

Role: secretary

Address: St James House, 39 St James' Drive, London, SW17 7RN

Resigned On: May 10, 2006

MASSON TAYLOR, Rohan Brainerd Muir

Appointed On: May 10, 2006

Occupation: N/A

Role: secretary

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: May 25, 2018

WILLIAMS, Alan Hugh

Appointed On: January 10, 2005

Occupation: N/A

Role: secretary

Address: 18 Alkerden Road, Chiswick, London, W4 2HP

Resigned On: October 1, 2005

PROFESSIONAL LEGAL SERVICES LIMITED

Appointed On: January 14, 2005

Occupation: N/A

Role: corporate-secretary

Address: Centurion House, 37 Jewry Street, London, EC3N 2ER

Resigned On: October 1, 2005

YORK PLACE COMPANY SECRETARIES LIMITED

Appointed On: October 8, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Resigned On: January 14, 2005

BATTERSHALL, Phillip James

Appointed On: May 25, 2018

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: December 31, 2018

ENSER, Graham John

Appointed On: May 25, 2018

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: June 30, 2019

GAUCI, Francois Joseph Charles

Appointed On: May 25, 2018

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: November 20, 2025

HAYNES, Paul David

Appointed On: May 26, 2018

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: January 24, 2022

HAYNES, Paul David

Appointed On: January 1, 2009

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: May 25, 2018

HOOD, Jonathan Everett

Appointed On: September 26, 2005

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: May 25, 2018

MASSON TAYLOR, Rohan Brainerd Muir

Appointed On: September 26, 2005

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: May 25, 2018

MCCLUSKEY, Francis

Appointed On: October 1, 2005

Occupation: N/A

Role: director

Address: Larches Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PU

Resigned On: November 11, 2008

ORANGE, Duncan James

Appointed On: October 1, 2018

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

Resigned On: February 21, 2025

RENWICK, Richard John

Appointed On: September 7, 2020

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP, United Kingdom

Resigned On: May 14, 2024

SLOAN, Adam John Paul

Appointed On: February 26, 2025

Occupation: N/A

Role: director

Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Resigned On: November 20, 2025

PROFESSIONAL LEGAL SERVICES LIMITED

Appointed On: January 14, 2005

Occupation: N/A

Role: corporate-director

Address: Centurion House, 37 Jewry Street, London, EC3N 2ER

Resigned On: September 22, 2005

YORK PLACE COMPANY NOMINEES LIMITED

Appointed On: October 8, 2004

Occupation: N/A

Role: corporate-nominee-director

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Resigned On: January 14, 2005

Filing History

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