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CADOGAN NOMINEES LIMITED

Company summary

Company number: 02347591
Status: DISSOLVED
Incorporated / age: 14 February 198921 years
Registered office: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	29 Sep 2003				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
MAHON, Patrick Joseph ACTIVE	Director	01 May 2009		United Kingdom	February 1958	Hurst House, 8 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
SMART, James Howard ACTIVE	Director	27 Nov 2006		United Kingdom	April 1968	Bilbury Cottage, Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH
VAN DER MERWE, Charles Hatley ACTIVE	Director	22 May 2003		United Kingdom	October 1964	18 British Grove, Chiswick, London, W4 2NL
WILLIAMSON, Lloyd Russell ACTIVE	Director	16 Apr 2003		United Kingdom	February 1961	51 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
BACH, Roger Andrew RESIGNED	Secretary	30 Sep 1992	29 Apr 2003			The Cedars, Wayside, London, NW11 8QY
HARTLEY, Paul Robert RESIGNED	Secretary		30 Sep 1992			22 Blandford Close, London, N2 0DH
HUGHES, Jeffrey Peter RESIGNED	Secretary	29 Apr 2003	29 Sep 2003			26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
BARCLAY, Peter Maurice RESIGNED	Director		30 Sep 1992		March 1924	4-43 Ladbroke Grove, London, W11 3BG
DER, Matthew Nicholson RESIGNED	Director		14 Feb 1993		September 1962	2 Meldon Close, London, SW6 2AW
DUVAR, Jeffrey David Hunter RESIGNED	Director	08 Dec 2004	14 Oct 2005		September 1963	Flat 20, 12 Talbot Road, London, W2 5LH
GRAHAM, John Henry RESIGNED	Director	16 Apr 2003	01 Feb 2005		May 1960	75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
HARTLEY, Paul Robert RESIGNED	Director		30 Sep 1992	United Kingdom	April 1947	22 Blandford Close, London, N2 0DH
JONES, Trevor John RESIGNED	Director	30 Sep 1992	16 Apr 2003		November 1944	Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT
KELLY, Paul RESIGNED	Director	12 Oct 2005	14 Nov 2006		May 1965	62 Compton Road, Winchmore Hill, London, N21 3NS
KILLIK, Paul Geoffrey RESIGNED	Director		30 Sep 1992		December 1947	9 Colinette Road, London, SW15 6QG
MORGAN, John Ronald RESIGNED	Director	30 Sep 1992	28 Jan 2004		April 1938	Flat 5, 35 Pont Street, London, SW1X 0BB
ROBINSON, Fred David Philip RESIGNED	Director		30 Sep 1992		December 1961	12 Chesilton Road, London, SW6 5AB

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2003
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

MAHON, Patrick Joseph ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hurst House, 8 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU

SMART, James Howard ACTIVE
Role: Director
Appointed on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Bilbury Cottage, Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH

VAN DER MERWE, Charles Hatley ACTIVE
Role: Director
Appointed on: 22 May 2003
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 18 British Grove, Chiswick, London, W4 2NL

WILLIAMSON, Lloyd Russell ACTIVE
Role: Director
Appointed on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 51 Salters, Bishops Stortford, Hertfordshire, CM23 4NX

BACH, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 29 Apr 2003
Address: The Cedars, Wayside, London, NW11 8QY

HARTLEY, Paul Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 22 Blandford Close, London, N2 0DH

HUGHES, Jeffrey Peter RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 29 Sep 2003
Address: 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG

BARCLAY, Peter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: March 1924
Address: 4-43 Ladbroke Grove, London, W11 3BG

DER, Matthew Nicholson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1993
Date of birth: September 1962
Address: 2 Meldon Close, London, SW6 2AW

DUVAR, Jeffrey David Hunter RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 14 Oct 2005
Date of birth: September 1963
Address: Flat 20, 12 Talbot Road, London, W2 5LH

GRAHAM, John Henry RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 01 Feb 2005
Date of birth: May 1960
Address: 75 Chelsea Gardens, Church Langley, Essex, CM17 9RY

JONES, Trevor John RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 16 Apr 2003
Date of birth: November 1944
Address: Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT

KELLY, Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 14 Nov 2006
Date of birth: May 1965
Address: 62 Compton Road, Winchmore Hill, London, N21 3NS

MORGAN, John Ronald RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 28 Jan 2004
Date of birth: April 1938
Address: Flat 5, 35 Pont Street, London, SW1X 0BB

ROBINSON, Fred David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1961
Address: 12 Chesilton Road, London, SW6 5AB