60 CAVENDISH ROAD LIMITED

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Company number 04317450
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 60B CAVENDISH ROAD, LONDON, NW6 7XP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of 60 CAVENDISH ROAD LIMITED are www.60cavendishroad.co.uk, and www.60-cavendish-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. 60 Cavendish Road Limited is a Private Limited Company. The company registration number is 04317450. 60 Cavendish Road Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of 60 Cavendish Road Limited is 60b Cavendish Road London Nw6 7xp. . COTTRELL, Mark William Kendrick is a Director of the company. DEARDEN, Nicole is a Director of the company. HUYER, Veronica is a Director of the company. ROBERTSON, Nicola Lindsay is a Director of the company. Secretary ASSANAND, Priya has been resigned. Secretary COTTRELL, Mark William Kendrick has been resigned. Secretary REVILLA, Carolina has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DE IORIO, Maria, Dr has been resigned. Director HURREN, Louise Jeanne has been resigned. Director MCGIBBON, Keith John has been resigned. Director REVILLA, Carolina has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COTTRELL, Mark William Kendrick
Appointed Date: 09 December 2001
70 years old

Director
DEARDEN, Nicole
Appointed Date: 01 October 2009
51 years old

Director
HUYER, Veronica
Appointed Date: 04 May 2007
51 years old

Director
ROBERTSON, Nicola Lindsay
Appointed Date: 12 August 2013
43 years old

Resigned Directors

Secretary
ASSANAND, Priya
Resigned: 16 November 2002
Appointed Date: 09 December 2001

Secretary
COTTRELL, Mark William Kendrick
Resigned: 04 May 2007
Appointed Date: 16 November 2002

Secretary
REVILLA, Carolina
Resigned: 12 August 2013
Appointed Date: 04 May 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Director
DE IORIO, Maria, Dr
Resigned: 14 September 2006
Appointed Date: 29 July 2003
53 years old

Director
HURREN, Louise Jeanne
Resigned: 30 January 2004
Appointed Date: 09 December 2001
64 years old

Director
MCGIBBON, Keith John
Resigned: 16 May 2003
Appointed Date: 09 December 2001
63 years old

Director
REVILLA, Carolina
Resigned: 12 August 2013
Appointed Date: 04 May 2007
52 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Miss Nicola Lindsay Robertson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

Ms Nicola Jane Dearden
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Ms Veronica Huyer
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

60 CAVENDISH ROAD LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 May 2016
Appointment of Nicole Dearden as a director on 1 October 2009
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
09 Jan 2002
New director appointed
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
15 Nov 2001
Registered office changed on 15/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
06 Nov 2001
Incorporation