CAVENDISH PLACE NOMINEES LIMITED
LONDON CHELTRADING 413 LIMITED

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Company number 05429274
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CAVENDISH PLACE NOMINEES LIMITED are www.cavendishplacenominees.co.uk, and www.cavendish-place-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cavendish Place Nominees Limited is a Private Limited Company. The company registration number is 05429274. Cavendish Place Nominees Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Cavendish Place Nominees Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. The cash in hand is £0k. It is £0k against last year. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BAGGS, Simon James Robert John is a Director of the company. BANISTER, John Richard is a Director of the company. BRADER, Michael Hilton Charles is a Director of the company. BULLOCK, Matthew James is a Director of the company. CHESS, Jason Morgan is a Director of the company. CRAWFORD, Susan Lavender is a Director of the company. GILLARD, Neil Desmond is a Director of the company. JAMES, Sean St John is a Director of the company. JONES, Adrian Mark is a Director of the company. KEAN, Caroline Mary is a Director of the company. LOWDE, Shaun Reg is a Director of the company. MOORE, Charles Henry is a Director of the company. QULI, Syed David Ralph is a Director of the company. ROSS, Alexander Guy Campbell is a Director of the company. ROWLAND, Marcus John is a Director of the company. WHITELOCK, Benjamin Miles is a Director of the company. Director BING, Sarah Lucy has been resigned. Director DE SILVA, Deepika Amali has been resigned. Director KETLEY, Miles Jonathan has been resigned. Director MCMORRIS, Richard Edward has been resigned. Director PARKES, Neil Thomas has been resigned. Director SHEPPARD, Guy has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


cavendish place nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 19 April 2005
Director
BAGGS, Simon James Robert John
Appointed Date: 10 November 2008
57 years old
Director
BANISTER, John Richard
Appointed Date: 01 December 2011
61 years old
Director
BRADER, Michael Hilton Charles
Appointed Date: 10 November 2008
61 years old
Director
BULLOCK, Matthew James
Appointed Date: 10 November 2008
65 years old
Director
CHESS, Jason Morgan
Appointed Date: 10 November 2008
60 years old
Director
CRAWFORD, Susan Lavender
Appointed Date: 10 November 2008
66 years old
Director
GILLARD, Neil Desmond
Appointed Date: 21 November 2011
54 years old
Director
JAMES, Sean St John
Appointed Date: 10 November 2008
60 years old
Director
JONES, Adrian Mark
Appointed Date: 10 November 2008
55 years old
Director
KEAN, Caroline Mary
Appointed Date: 10 November 2008
65 years old
Director
LOWDE, Shaun Reg
Appointed Date: 10 November 2008
61 years old
Director
MOORE, Charles Henry
Appointed Date: 10 November 2008
63 years old
Director
QULI, Syed David Ralph
Appointed Date: 10 November 2008
54 years old
Director
ROSS, Alexander Guy Campbell
Appointed Date: 10 November 2008
66 years old
Director
ROWLAND, Marcus John
Appointed Date: 10 November 2008
55 years old
Director
WHITELOCK, Benjamin Miles
Appointed Date: 01 April 2011
50 years old

Resigned Directors

Director
BING, Sarah Lucy
Resigned: 31 December 2014
Appointed Date: 01 April 2012
56 years old
Director
DE SILVA, Deepika Amali
Resigned: 01 May 2011
Appointed Date: 10 November 2008
56 years old
Director
KETLEY, Miles Jonathan
Resigned: 02 October 2015
Appointed Date: 10 November 2008
57 years old
Director
MCMORRIS, Richard Edward
Resigned: 11 February 2011
Appointed Date: 10 November 2008
51 years old
Director
PARKES, Neil Thomas
Resigned: 31 May 2015
Appointed Date: 01 April 2012
53 years old
Director
SHEPPARD, Guy
Resigned: 04 September 2015
Appointed Date: 01 April 2012
51 years old
Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 10 November 2008
Appointed Date: 19 April 2005
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 10 November 2008
Appointed Date: 19 April 2005

Persons With Significant Control

Neptune Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neptune Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH PLACE NOMINEES LIMITED Events

10 May 2017
Accounts for a dormant company made up to 30 April 2017
26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
22 Nov 2016
Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016
22 Nov 2016
Director's details changed for Neil Desmond Gillard on 22 November 2016
...
... and 101 more events
08 Jun 2005
Registered office changed on 08/06/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG
26 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005
Incorporation

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