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CADOGAN SETTLED ESTATES LIMITED

Company summary

Company number: 03008401
Status: ACTIVE
Incorporated / age: 5 January 199531 years
Registered office: 10 Duke Of York Square, London, SW3 4LY, England
Accounts due: 30 September 2026
Confirmation statement due: 4 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:41 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
10 Duke Of York Square, London, SW3 4LY, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Anna Jane ACTIVE	Secretary	26 Nov 2024				10, Duke Of York Square, London, SW3 4LY, England
ELLINGWORTH, Charles Vincent ACTIVE	Director	27 Apr 2010		United Kingdom	February 1957	10, Duke Of York Square, London, SW3 4LY, England
GORDON, John David ACTIVE	Director	16 Mar 2000		England	February 1962	10, Duke Of York Square, London, SW3 4LY, England
MORLEY, Harry Michael Charles ACTIVE	Director	01 Jan 2025		England	June 1965	10, Duke Of York Square, London, SW3 4LY, England
ROSS, Andrew John Shirley ACTIVE	Director	01 Nov 2021		England	September 1959	10, Duke Of York Square, London, SW3 4LY, England
RICHARDS, Julia Llewellyn RESIGNED	Secretary	27 Jul 2015	29 Nov 2022			9, New Square, Lincoln's Inn, London, WC2A 3QN, England
MAY MAY & MERRIMANS (SOLICITORS) RESIGNED	Secretary	05 Jan 1995	27 Jul 2015			12, South Square, Gray's Inn, London, WC1R 5HH, Uk
ST ANDREW TRUSTEES LIMITED RESIGNED	Secretary	29 Nov 2022	26 Nov 2024			5, Fleet Place, London, EC4M 7RD, England
ANTELME, Charles Kane RESIGNED	Director	01 Jan 2020	24 Mar 2025	England	June 1970	10, Duke Of York Square, London, SW3 4LY, England
BEVAN, James Edward Briscoe RESIGNED	Director	01 Jan 2020	22 Sep 2021	United Kingdom	December 1960	9, New Square, Lincoln's Inn, London, WC2A 3QN
BRUCE, James Henry Morys, The Honourable RESIGNED	Director	28 Feb 2001	31 Dec 2025	England	December 1948	10, Duke Of York Square, London, SW3 4LY, England
CLARK, Nigel Culliford RESIGNED	Director	27 Jan 1995	25 Aug 2007		November 1935	10 Weltje Road, London, W6 4TJ
DE HAVILLAND, John Anthony RESIGNED	Director	27 Jan 1995	17 Sep 2015	South Africa	April 1938	Blommenberg, PO BOX 1212, Western Cape Province, Stanford 7210, South Africa
HENDERSON, Henry Merton RESIGNED	Director	24 May 2002	31 Jan 2020	England	April 1952	West Woodhay House, Newbury, Berkshire, RG20 0BS
SARKIS, Alexandra Ahavni RESIGNED	Director	05 Jan 1995	04 Feb 2021	United Kingdom	October 1957	Flat 5, 105 Westbourne Terrace, London, W2 6QT
STUART, Richard Bowhill RESIGNED	Director	27 Jan 1995	28 Feb 2001		January 1925	Orchard Cottage, Bulmer Tye, Sudbury, Suffolk, CO10 7ED
WALSH, Christopher Phillip RESIGNED	Director	05 Jan 1995	17 Jun 2009	United Kingdom	June 1946	Melton Lodge, 29 Wells Road, Malvern, WR14 4RH

LEWIS, Anna Jane ACTIVE
Role: Secretary
Appointed on: 26 Nov 2024
Address: 10, Duke Of York Square, London, SW3 4LY, England

ELLINGWORTH, Charles Vincent ACTIVE
Role: Director
Appointed on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 10, Duke Of York Square, London, SW3 4LY, England

GORDON, John David ACTIVE
Role: Director
Appointed on: 16 Mar 2000
Country of Residence: England
Date of birth: February 1962
Address: 10, Duke Of York Square, London, SW3 4LY, England

MORLEY, Harry Michael Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1965
Address: 10, Duke Of York Square, London, SW3 4LY, England

ROSS, Andrew John Shirley ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: September 1959
Address: 10, Duke Of York Square, London, SW3 4LY, England

RICHARDS, Julia Llewellyn RESIGNED
Role: Secretary
Appointed on: 27 Jul 2015
Resigned on: 29 Nov 2022
Address: 9, New Square, Lincoln's Inn, London, WC2A 3QN, England

ST ANDREW TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2022
Resigned on: 26 Nov 2024
Address: 5, Fleet Place, London, EC4M 7RD, England

ANTELME, Charles Kane RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: 10, Duke Of York Square, London, SW3 4LY, England

BEVAN, James Edward Briscoe RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 9, New Square, Lincoln's Inn, London, WC2A 3QN

BRUCE, James Henry Morys, The Honourable RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1948
Address: 10, Duke Of York Square, London, SW3 4LY, England

CLARK, Nigel Culliford RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 25 Aug 2007
Date of birth: November 1935
Address: 10 Weltje Road, London, W6 4TJ

DE HAVILLAND, John Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 17 Sep 2015
Country of Residence: South Africa
Date of birth: April 1938
Address: Blommenberg, PO BOX 1212, Western Cape Province, Stanford 7210, South Africa

HENDERSON, Henry Merton RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: April 1952
Address: West Woodhay House, Newbury, Berkshire, RG20 0BS

SARKIS, Alexandra Ahavni RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 04 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Flat 5, 105 Westbourne Terrace, London, W2 6QT

STUART, Richard Bowhill RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 28 Feb 2001
Date of birth: January 1925
Address: Orchard Cottage, Bulmer Tye, Sudbury, Suffolk, CO10 7ED

WALSH, Christopher Phillip RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 17 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Melton Lodge, 29 Wells Road, Malvern, WR14 4RH