CAVENDISH DIRECTORS LIMITED
LONDON AVERCO NO 1 LIMITED

Hellopages » City of London » City of London » EC2V 5DX

Company number 04326888
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 8TH FLOOR, 55 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Michael Raymond Smith as a director on 31 August 2016; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor 55 Basinghall Street London EC2V 5DX on 24 August 2016. The most likely internet sites of CAVENDISH DIRECTORS LIMITED are www.cavendishdirectors.co.uk, and www.cavendish-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Directors Limited is a Private Limited Company. The company registration number is 04326888. Cavendish Directors Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Cavendish Directors Limited is 8th Floor 55 Basinghall Street London England Ec2v 5dx. . HORNBUCKLE, Steven Colin is a Secretary of the company. ANDERSON, Sarah is a Director of the company. ARMSTRONG, Justin Mls is a Director of the company. BAXI, Kalpesh is a Director of the company. CLARKE-TIDEY, Natasha Kristine is a Director of the company. CULLEN, Michelle is a Director of the company. DOE, Lawrence is a Director of the company. ELDEN, Gary Paul is a Director of the company. HALLETT, Andrew is a Director of the company. HORNBUCKLE, Steven Colin is a Director of the company. HUGHES, Edward Justin is a Director of the company. MACKAY, David is a Director of the company. MUNIF, Mohammed is a Director of the company. QUINN, Steven Maurice is a Director of the company. SMITH, Alex is a Director of the company. SOOD, Sanjiy is a Director of the company. WALKER, Michael is a Director of the company. WALLACE, Helen is a Director of the company. Secretary CAVENDISH SERVICES LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director BENHAM, Matthew David has been resigned. Director BOTTRIELL, William Frederick has been resigned. Director BOWERS, Tania Louise has been resigned. Director BOWERS, Tania Louise has been resigned. Director BRIDGEMAN, June has been resigned. Director CAMERON, Sandra has been resigned. Director CLEMENTS, Russell John has been resigned. Director CRISP, Dougal James has been resigned. Director FITZGERALD, Anthony has been resigned. Director FUELLBERG, Andrik Johannes has been resigned. Director KOH, Yap Hin has been resigned. Director LODGE, Mark Kl has been resigned. Director LOMAS, Paul has been resigned. Director LORENZI, Richard Vincent Pierre has been resigned. Director LUNN, Stephanie Barbara has been resigned. Director MALONEY, Victoria has been resigned. Director NELSON, Michael John has been resigned. Director REES, Nicholas Peter has been resigned. Director SMITH, Michael Raymond has been resigned. Director VERSEC NOMINEES LIMITED has been resigned. Director WATSON, Jason has been resigned. Director WICKREMERATNE, Sunil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORNBUCKLE, Steven Colin
Appointed Date: 29 April 2010
Director
ANDERSON, Sarah
Appointed Date: 04 March 2008
48 years old
Director
ARMSTRONG, Justin Mls
Appointed Date: 24 September 2013
55 years old
Director
BAXI, Kalpesh
Appointed Date: 24 September 2013
51 years old
Director
CLARKE-TIDEY, Natasha Kristine
Appointed Date: 03 January 2008
54 years old
Director
CULLEN, Michelle
Appointed Date: 27 September 2013
61 years old
Director
DOE, Lawrence
Appointed Date: 24 September 2013
53 years old
Director
ELDEN, Gary Paul
Appointed Date: 12 January 2007
58 years old
Director
HALLETT, Andrew
Appointed Date: 23 September 2013
49 years old
Director
HORNBUCKLE, Steven Colin
Appointed Date: 12 January 2007
58 years old
Director
HUGHES, Edward Justin
Appointed Date: 30 April 2010
56 years old
Director
MACKAY, David
Appointed Date: 19 February 2016
54 years old
Director
MUNIF, Mohammed
Appointed Date: 28 August 2013
50 years old
Director
QUINN, Steven Maurice
Appointed Date: 30 April 2010
55 years old
Director
SMITH, Alex
Appointed Date: 14 July 2008
60 years old
Director
SOOD, Sanjiy
Appointed Date: 24 September 2013
53 years old
Director
WALKER, Michael
Appointed Date: 24 September 2013
54 years old
Director
WALLACE, Helen
Appointed Date: 31 January 2014
50 years old

Resigned Directors

Secretary
CAVENDISH SERVICES LIMITED
Resigned: 29 April 2010
Appointed Date: 18 February 2002
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 22 November 2001
Director
BENHAM, Matthew David
Resigned: 22 September 2008
Appointed Date: 12 January 2007
52 years old
Director
BOTTRIELL, William Frederick
Resigned: 12 January 2007
Appointed Date: 18 February 2002
68 years old
Director
BOWERS, Tania Louise
Resigned: 30 June 2013
Appointed Date: 22 June 2009
55 years old
Director
BOWERS, Tania Louise
Resigned: 04 April 2008
Appointed Date: 01 August 2007
55 years old
Director
BRIDGEMAN, June
Resigned: 26 July 2012
Appointed Date: 03 April 2009
66 years old
Director
CAMERON, Sandra
Resigned: 31 January 2014
Appointed Date: 17 July 2012
57 years old
Director
CLEMENTS, Russell John
Resigned: 31 December 2012
Appointed Date: 18 February 2002
60 years old
Director
CRISP, Dougal James
Resigned: 12 May 2016
Appointed Date: 12 March 2009
54 years old
Director
FITZGERALD, Anthony
Resigned: 31 October 2014
Appointed Date: 26 May 2010
59 years old
Director
FUELLBERG, Andrik Johannes
Resigned: 04 March 2008
Appointed Date: 03 April 2007
54 years old
Director
KOH, Yap Hin
Resigned: 05 September 2008
Appointed Date: 01 August 2007
77 years old
Director
LODGE, Mark Kl
Resigned: 31 August 2012
Appointed Date: 30 April 2010
51 years old
Director
LOMAS, Paul
Resigned: 13 July 2011
Appointed Date: 03 September 2008
63 years old
Director
LORENZI, Richard Vincent Pierre
Resigned: 31 May 2011
Appointed Date: 03 September 2008
53 years old
Director
LUNN, Stephanie Barbara
Resigned: 14 April 2009
Appointed Date: 03 November 2008
63 years old
Director
MALONEY, Victoria
Resigned: 31 July 2016
Appointed Date: 25 September 2013
53 years old
Director
NELSON, Michael John
Resigned: 20 December 2007
Appointed Date: 30 August 2006
71 years old
Director
REES, Nicholas Peter
Resigned: 12 March 2012
Appointed Date: 12 September 2011
56 years old
Director
SMITH, Michael Raymond
Resigned: 31 August 2016
Appointed Date: 30 April 2010
57 years old
Director
VERSEC NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 22 November 2001
Director
WATSON, Jason
Resigned: 26 July 2013
Appointed Date: 22 July 2010
51 years old
Director
WICKREMERATNE, Sunil
Resigned: 29 November 2010
Appointed Date: 14 September 2004
61 years old

CAVENDISH DIRECTORS LIMITED Events

03 Nov 2016
Termination of appointment of Michael Raymond Smith as a director on 31 August 2016
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
24 Aug 2016
Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor 55 Basinghall Street London EC2V 5DX on 24 August 2016
23 Aug 2016
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 23 August 2016
16 Aug 2016
Termination of appointment of Victoria Maloney as a director on 31 July 2016
...
... and 158 more events
02 May 2002
New director appointed
02 May 2002
New secretary appointed
05 Apr 2002
Registered office changed on 05/04/02 from: 39 alma road, st. Albans, hertfordshire AL1 3AT
20 Feb 2002
Company name changed averco no 1 LIMITED\certificate issued on 20/02/02
22 Nov 2001
Incorporation

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