CAVENDISH KINETICS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 02982696
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 4,157,756.64 ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CAVENDISH KINETICS LIMITED are www.cavendishkinetics.co.uk, and www.cavendish-kinetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Kinetics Limited is a Private Limited Company. The company registration number is 02982696. Cavendish Kinetics Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Cavendish Kinetics Limited is 5 New Street Square London Ec4a 3tw. . MURRAY, Patrick is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ARZUBI, Luis is a Director of the company. BEGUWALA, Moiz is a Director of the company. DAL SANTO, Paul is a Director of the company. DELFASSY, Samuel Gilles is a Director of the company. NAZRE, Aniruddha Arvind is a Director of the company. SANTOS, Peter Barry is a Director of the company. Secretary BEUNDER, Michiel Adriaan, Phd has been resigned. Secretary MAYBERRY, Ainslie has been resigned. Secretary WYNN, Peter Barrington has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEUNDER, Michiel Adriaan, Phd has been resigned. Director BRAND, David Thomas has been resigned. Director DELFASSY, Samuel Gilles has been resigned. Director FREEMAN, John Andrew Estcourt has been resigned. Director HANLEY, Peter Ronald, Dr has been resigned. Director HAUSER, Hermann Maria has been resigned. Director MAGGS, Roger John has been resigned. Director MARKUS, Albert Joseph has been resigned. Director SMITH, Charles Gordon has been resigned. Director VALIS, Tomas has been resigned. Director WYNN, Peter Barrington has been resigned. Director YOST, Dennis John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MURRAY, Patrick
Appointed Date: 08 December 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 09 October 2006
Director
ARZUBI, Luis
Appointed Date: 13 April 2006
84 years old
Director
BEGUWALA, Moiz
Appointed Date: 10 December 2010
79 years old
Director
DAL SANTO, Paul
Appointed Date: 01 November 2010
75 years old
Director
DELFASSY, Samuel Gilles
Appointed Date: 04 September 2014
70 years old
Director
NAZRE, Aniruddha Arvind
Appointed Date: 01 February 2015
61 years old
Director
SANTOS, Peter Barry
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
BEUNDER, Michiel Adriaan, Phd
Resigned: 09 October 2006
Appointed Date: 13 April 2006
Secretary
MAYBERRY, Ainslie
Resigned: 08 December 2011
Appointed Date: 13 December 2007
Secretary
WYNN, Peter Barrington
Resigned: 13 April 2006
Appointed Date: 24 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
BEUNDER, Michiel Adriaan, Phd
Resigned: 28 February 2007
Appointed Date: 17 July 2001
66 years old
Director
BRAND, David Thomas
Resigned: 13 April 2006
Appointed Date: 17 November 2000
83 years old
Director
DELFASSY, Samuel Gilles
Resigned: 09 April 2014
Appointed Date: 09 April 2014
70 years old
Director
FREEMAN, John Andrew Estcourt
Resigned: 31 March 1998
Appointed Date: 28 August 1997
82 years old
Director
HANLEY, Peter Ronald, Dr
Resigned: 13 April 2006
Appointed Date: 21 September 2004
86 years old
Director
HAUSER, Hermann Maria
Resigned: 20 October 1997
Appointed Date: 24 October 1994
77 years old
Director
MAGGS, Roger John
Resigned: 04 August 2011
Appointed Date: 20 September 2001
79 years old
Director
MARKUS, Albert Joseph
Resigned: 01 February 2015
Appointed Date: 13 April 2006
61 years old
Director
SMITH, Charles Gordon
Resigned: 13 April 2006
Appointed Date: 24 October 1994
66 years old
Director
VALIS, Tomas
Resigned: 13 April 2006
Appointed Date: 29 April 1998
62 years old
Director
WYNN, Peter Barrington
Resigned: 13 April 2006
Appointed Date: 24 October 1994
79 years old
Director
YOST, Dennis John
Resigned: 31 July 2014
Appointed Date: 24 August 2006
63 years old

CAVENDISH KINETICS LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 4,157,756.64
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 4,134,845.02
24 Feb 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 4,132,221.16
...
... and 173 more events
28 Apr 1995
Ad 30/03/95--------- £ si [email protected]=560 £ ic 1146/1706
28 Apr 1995
Ad 29/03/95--------- £ si [email protected]=1144 £ ic 2/1146
07 Jan 1995
Accounting reference date notified as 31/03
28 Oct 1994
Secretary resigned
24 Oct 1994
Incorporation

CAVENDISH KINETICS LIMITED Charges

17 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 6 December 2011
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 14 June 2006
Persons entitled: Celtic House Venture Partners Fund Ii a LP
Description: Fixed and floating charges over the undertaking and all…

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