CAVENDISH SQUARE CAPITAL LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 09826707
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, ENGLAND, CM12 9LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 8 May 2017; Current accounting period extended from 31 March 2016 to 31 March 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of CAVENDISH SQUARE CAPITAL LIMITED are www.cavendishsquarecapital.co.uk, and www.cavendish-square-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Square Capital Limited is a Private Limited Company. The company registration number is 09826707. Cavendish Square Capital Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Cavendish Square Capital Limited is Weir Cottage 2 Laindon Road Billericay Essex England Cm12 9ld. . CARN, Nicholas Denys Pearson is a Director of the company. CHAKRABORTY, Indranil is a Director of the company. MUKHERJEE, Arunabh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARN, Nicholas Denys Pearson
Appointed Date: 29 January 2016
68 years old
Director
CHAKRABORTY, Indranil
Appointed Date: 29 January 2016
56 years old
Director
MUKHERJEE, Arunabh
Appointed Date: 15 October 2015
46 years old

Persons With Significant Control

Mr Nicholas Denys Pearson Carn
Notified on: 29 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Indranil Chakraborty
Notified on: 29 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arunabh Mukherjee
Notified on: 29 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Weyns
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH SQUARE CAPITAL LIMITED Events

08 May 2017
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 8 May 2017
24 Nov 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 May 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 40
29 Feb 2016
Change of share class name or designation
...
... and 3 more events
17 Feb 2016
Appointment of Mr Indranil Chakraborty as a director on 29 January 2016
17 Feb 2016
Appointment of Mr Nicholas Denys Pearson Carn as a director on 29 January 2016
16 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 10
03 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
15 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-15
  • GBP 1

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