Company number 07549906
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address HERON TOWER HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of CAVENDISH BROOKE ESTATE PLANNING LIMITED are www.cavendishbrookeestateplanning.co.uk, and www.cavendish-brooke-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Brooke Estate Planning Limited is a Private Limited Company.
The company registration number is 07549906. Cavendish Brooke Estate Planning Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of Cavendish Brooke Estate Planning Limited is Heron Tower Heron Tower 110 Bishopsgate London Ec2n 4ad. . GOODMAN, Nigel Craig is a Director of the company. WHITE, Christopher Charles is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Charter Wills Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cavendish Brooke Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVENDISH BROOKE ESTATE PLANNING LIMITED Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 10 more events
27 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
27 Mar 2012
Register inspection address has been changed
26 Mar 2012
Director's details changed for Mr Nigel Craig Goodman on 22 March 2012
11 Aug 2011
Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED United Kingdom on 11 August 2011
03 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)