CAVENDISH ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 00735076
Status Active
Incorporation Date 11 September 1962
Company Type Private Limited Company
Address CHELSEA HSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of CAVENDISH ASSET MANAGEMENT LIMITED are www.cavendishassetmanagement.co.uk, and www.cavendish-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Asset Management Limited is a Private Limited Company. The company registration number is 00735076. Cavendish Asset Management Limited has been working since 11 September 1962. The present status of the company is Active. The registered address of Cavendish Asset Management Limited is Chelsea Hse West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. GOLDMAN, Stephen Robert is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Director CRANE, Peter Edward has been resigned. Director LEWIS, Bernard has been resigned. Director LEWIS, David has been resigned. Director LEWIS, Leonard Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors


Director
GOLDMAN, Stephen Robert
Appointed Date: 01 December 2005
74 years old

Director
LEWIS, Clive Robert

68 years old

Director
LEWIS, Julian Harley

71 years old

Director
ROSEHILL, Michael Henry
Appointed Date: 08 March 1994
65 years old

Resigned Directors

Director
CRANE, Peter Edward
Resigned: 15 December 2005
Appointed Date: 28 June 1994
96 years old

Director
LEWIS, Bernard
Resigned: 14 January 2004
99 years old

Director
LEWIS, David
Resigned: 24 March 1997
101 years old

Director
LEWIS, Leonard Richard
Resigned: 09 August 1992
71 years old

Persons With Significant Control

Lewis Trust Group Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH ASSET MANAGEMENT LIMITED Events

16 Nov 2016
Auditor's resignation
19 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Sep 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200,000

...
... and 84 more events
04 Dec 1987
Return made up to 30/10/87; full list of members

09 Dec 1986
Accounts for a dormant company made up to 31 December 1985

06 Dec 1986
Return made up to 25/11/86; full list of members

21 Jan 1981
Company name changed\certificate issued on 21/01/81
11 Sep 1962
Incorporation

CAVENDISH ASSET MANAGEMENT LIMITED Charges

18 December 1981
Assignment
Delivered: 30 December 1981
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited
Description: Hire and earnings of and relating to M.T. "anco laveneign"…
5 December 1980
Deed of covenant
Delivered: 23 December 1980
Status: Outstanding
Persons entitled: Barclays Merchant Bank LTD
Description: 1) 64/64TH shares in the motor ship "anco princess" 2) an…
5 December 1980
Mortgage
Delivered: 23 December 1980
Status: Satisfied
Persons entitled: Barclays Merchant Bank LTD
Description: 1) 64/64TH shares in the motor ship "anco princess" 2) an…