CAVENDISH PLACE NEWCO NO. 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05880216. The registration start date is July 18, 2006. The current status is Active.
Company Number | 05880216 |
Company Name | CAVENDISH PLACE NEWCO NO. 1 LIMITED |
Registered Address |
25 Southampton Buildings London WC2A 1AL England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-07-18 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-28 |
Returns Due Date | 2016-08-15 |
Returns Last Update | 2015-07-18 |
Confirmation Statement Due Date | 2021-08-01 |
Confirmation Statement Last Update | 2020-07-18 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
25 SOUTHAMPTON BUILDINGS |
Post Town | LONDON |
Post Code | WC2A 1AL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
4 IMPRINT USA LIMITED | 25 Southampton Buildings, London, WC2A 1AL, England |
USTEP LIMITED | 25 Southampton Buildings, London, WC2A 1AL, England |
BLC I FP LLP | 25 Southampton Buildings, London, WC2A 1AL, United Kingdom |
BALANCE LEGAL CAPITAL I UK LTD | 25 Southampton Buildings, London, WC2A 1AL, United Kingdom |
BALANCE LEGAL CAPITAL FUND I LP | 25 Southampton Buildings, London, WC2A 1AL |
BLC I GP LLP | 25 Southampton Buildings, London, WC2A 1AL, United Kingdom |
BLC I NOMINEE LTD | 25 Southampton Buildings, London, WC2A 1AL, United Kingdom |
BLC I GP MEMBER LTD | 25 Southampton Buildings, London, WC2A 1AL, United Kingdom |
SATELLITE FINANCE NETWORK | 25 Southampton Buildings, London, WC2A 1AL |
STREAMLINE IP LIMITED | 25 Southampton Buildings, London, England, WC2A 1AL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SCULL, Andrew James | Secretary (Active) | Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG | / 18 August 2006 |
/ |
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SCULL, Andrew James | Director (Active) | Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG | April 1956 / 18 August 2006 |
British / United Kingdom |
Lawyer |
SEEKINGS, David John Emmott | Director (Active) | 7/8, Market Place, London, England, W1W 8AG | November 1965 / 31 March 2015 |
British Citizen / United States |
Chartered Accountant |
DAVIES, Gillian | Director (Resigned) | Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP | July 1967 / 18 August 2006 |
British / England |
Finance Director |
JOLLY, Andrew David | Director (Resigned) | 41 Mitchison Road, London, N1 3NJ | January 1974 / 1 August 2006 |
British / |
Solicitor |
MONIR, Nicole Frances | Director (Resigned) | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER | May 1967 / 18 July 2006 |
British / United Kingdom |
Chartered Secretary |
STOKER, Louise Jane | Director (Resigned) | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | September 1973 / 18 July 2006 |
British / |
Director |
WILSON, Emma Louise | Director (Resigned) | Flat 9 Eagle Works, Quaker Street, London, E1 6SS | February 1978 / 1 August 2006 |
British / |
Solicitor |
Post Town | LONDON |
Post Code | WC2A 1AL |
SIC Code | 99999 - Dormant Company |
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