Company number 05273985
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of HOUSE OF CAVENDISH INVESTMENTS LIMITED are www.houseofcavendishinvestments.co.uk, and www.house-of-cavendish-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Cavendish Investments Limited is a Private Limited Company.
The company registration number is 05273985. House of Cavendish Investments Limited has been working since 29 October 2004.
The present status of the company is Active. The registered address of House of Cavendish Investments Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . PATTEN, Alan John is a Secretary of the company. MABLIN, Ian David is a Director of the company. PATTEN, Alan John is a Director of the company. SHARP, Richard Andrew is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
HAL DIRECTORS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
HOUSE OF CAVENDISH INVESTMENTS LIMITED Events
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Satisfaction of charge 4 in full
24 Mar 2016
Satisfaction of charge 5 in full
24 Mar 2016
Satisfaction of charge 3 in full
...
... and 40 more events
18 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Nov 2004
Registered office changed on 18/11/04 from: hanover house 14 hanover square london W1S 1HP
10 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2004
Memorandum and Articles of Association
29 Oct 2004
Incorporation
3 April 2006
Charge
Delivered: 4 April 2006
Status: Satisfied
on 24 March 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All sums standing to the credit of the company in deposit…
10 March 2006
Deed of rental assignment
Delivered: 15 March 2006
Status: Satisfied
on 24 March 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
10 March 2006
Mortgage
Delivered: 15 March 2006
Status: Satisfied
on 24 March 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 5A bridge street haverfordwest (t/no WA566994) together…
18 May 2005
Deed of rental assignment
Delivered: 20 May 2005
Status: Satisfied
on 18 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
18 May 2005
Mortgage deed
Delivered: 20 May 2005
Status: Satisfied
on 18 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 25 monnow street monmouth t/no WA830876,all…