THE CAVENDISH HOTEL (LONDON) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05926753. The registration start date is September 6, 2006. The current status is Active.
Company Number | 05926753 |
Company Name | THE CAVENDISH HOTEL (LONDON) LIMITED |
Registered Address |
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-09-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-04 |
Returns Last Update | 2015-09-06 |
Confirmation Statement Due Date | 2021-03-04 |
Confirmation Statement Last Update | 2020-01-21 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
55100 | Hotels and similar accommodation |
Address |
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET |
Post Town | LONDON |
Post Code | EC2A 2RS |
Entity Name | Office Address |
---|---|
18APR LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
BRYN GILWERN ENERGY PARK LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
GARREG FAWR ENERGY PARK LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
NANT MITHIL ENERGY PARK LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
MWDWL EITHIN ENERGY PARK LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
MOELFRE ENERGY PARK LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
ABEREDW ENERGY PARK LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
BUMBLE MARKETING HOLDCO LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
BUTE ENERGY (CAMBRIA) LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
SOMERVILLE ACQUISITION UK LIMITED | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Secretary (Active) | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS | / 1 October 2012 |
/ |
|
AW, Marie-Isabelle | Director (Active) | 120 Rue Jean Jaures, Levallois Perret, France, 92532 | September 1966 / 1 October 2012 |
French / France |
Finance Director |
HOLLANTS VAN LOOCKE, Rebecca Catherine | Director (Active) | 4 Rosenau Road, London, England, SW11 4QN | August 1963 / 31 December 2014 |
British / England |
Vp Operations Uk |
ONG, Kian Tiong Alfred | Director (Active) | 120 Rue Jean Jaures, Levallois-Perret, France, 92532 | November 1963 / 1 January 2014 |
Singaporean / France |
Managing Director |
BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Abbey House, 342 Regents Park Road, London, N3 2LL | / 6 September 2006 |
/ |
|
BARCLAY, Aidan Stuart | Director (Resigned) | 3rd Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES | January 1956 / 6 September 2006 |
British / United Kingdom |
Director |
BARCLAY, Howard Myles | Director (Resigned) | 3rd Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES | December 1959 / 6 September 2006 |
British / United Kingdom |
Director |
FAHY, Ciaran | Director (Resigned) | The Cavendish London, 81 Jermyn Street, London, United Kingdom, SW1Y 6JF | May 1964 / 1 October 2009 |
Irish / United Kingdom |
Gneral Manager |
LEE, Sym Keun | Director (Resigned) | 120 Rue Jean Jaures, Levallois Perret, France, 92532 | October 1957 / 1 October 2012 |
French / France |
Director |
MOWATT, Rigel Kent | Director (Resigned) | 3rd Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES | November 1948 / 6 September 2006 |
British / United Kingdom |
Director |
PETERS, Philip Leslie | Director (Resigned) | 3rd Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES | August 1957 / 11 September 2006 |
British / United Kingdom |
Director |
SEAL, Michael | Director (Resigned) | 3rd Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES | October 1948 / 6 September 2006 |
British / United Kingdom |
Chartered Accountant |
TAN, Choon Kwang | Director (Resigned) | 120 Rue Jean Jaures, Levallois Perret, France, 92532 | April 1961 / 1 October 2012 |
Singaporean / France |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 6 September 2006 |
/ |
Post Town | LONDON |
Post Code | EC2A 2RS |
Category | hotel |
SIC Code | 55100 - Hotels and similar accommodation |
Category + Posttown | hotel + LONDON |
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