CAVENDISH SQUARE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 00534089
Status Active
Incorporation Date 3 June 1954
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital on 24 November 2016 GBP 100.0 ; Resolutions RES16 ‐ Resolution of redemption of redeemable shares ; Resolutions RES16 ‐ Resolution of redemption of redeemable shares . The most likely internet sites of CAVENDISH SQUARE INVESTMENTS LIMITED are www.cavendishsquareinvestments.co.uk, and www.cavendish-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six 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 Square Investments Limited is a Private Limited Company. The company registration number is 00534089. Cavendish Square Investments Limited has been working since 03 June 1954. The present status of the company is Active. The registered address of Cavendish Square Investments Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Bernard is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. Director LEWIS, David has been resigned. Director LEWIS, Simon Gabriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
LEWIS, Bernard

99 years old

Director
LEWIS, Clive Robert
Appointed Date: 10 February 1994
68 years old

Director
LEWIS, Julian Harley
Appointed Date: 02 March 1998
71 years old

Resigned Directors

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

Director
LEWIS, Simon Gabriel
Resigned: 26 September 2016
Appointed Date: 16 April 1997
63 years old

Persons With Significant Control

Lewis (Ayr) Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH SQUARE INVESTMENTS LIMITED Events

12 Jan 2017
Statement of capital on 24 November 2016
  • GBP 100.0

15 Dec 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares

15 Dec 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Nov 2016
Auditor's resignation
...
... and 81 more events
10 Nov 1987
Return made up to 30/10/87; full list of members

05 Nov 1986
Full accounts made up to 31 December 1985

05 Nov 1986
Return made up to 29/10/86; full list of members

03 Jun 1954
Incorporation
03 Jun 1954
Certificate of incorporation

CAVENDISH SQUARE INVESTMENTS LIMITED Charges

8 December 2000
Debenture
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Zinfandel Britannia Inc.
Description: Fixed and floating charges over the undertaking and all…
16 August 1999
Debenture
Delivered: 28 August 1999
Status: Satisfied on 22 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1979
Deposit of deeds without instrument
Delivered: 4 July 1979
Status: Satisfied on 14 September 1999
Persons entitled: Consolidated Credits & Discounts Limited.
Description: 35/53, westbourne terrace, london W2.
14 June 1979
Deposit of deeds without instrument
Delivered: 4 July 1979
Status: Satisfied on 14 September 1999
Persons entitled: Consolidated Credits & Discounts Limited
Description: Land on north west side of kings road, hazlemere, surrey.
14 June 1979
Deposit of deeds without instrument
Delivered: 4 July 1979
Status: Satisfied on 14 September 1999
Persons entitled: Consolidated Credits & Discounts Limited.
Description: 27 ladbroke gardens, london W11.
14 June 1979
Deposit of deeds without instrument
Delivered: 4 July 1979
Status: Satisfied on 14 September 1999
Persons entitled: Consolidated Credits & Discounts Limited
Description: 26 ladbroke gardens, london W11.
10 March 1978
Memorandum of deposit by deposit of deeds
Delivered: 16 March 1978
Status: Satisfied on 14 September 1999
Persons entitled: Consolidated Credits & Discounts Limited
Description: Factory premises, known as units 1,2 & 3 cody road, london…
31 December 1974
Deed of variation
Delivered: 17 January 1975
Status: Satisfied on 14 September 1999
Persons entitled: Northern Commercial Trust LTD
Description: Leasehold property at 23 dorset st, london, W1.
29 March 1974
Legal charge
Delivered: 17 January 1975
Status: Satisfied on 14 September 1999
Persons entitled: Northern Commercial Trust LTD
Description: 23 dorset st, london W1.
29 March 1974
Legal mortgage
Delivered: 9 April 1974
Status: Satisfied on 14 September 1999
Persons entitled: Northern Commercial Trust LTD
Description: 23 dorset st london W1.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 8 mason street reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 30,32 and 34 george street reading.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 44,50, and 52 francis street reading.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 81 york road reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 59 and 61 beecham road readind berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 9,11,13, and 17 derby street reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 102 donington gardens reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 90 brighton road reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 1 blenheim gardens reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 11 and 13 cambridge street reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 77 and 79 amity road reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 67 and 77 de-beauvior road reading berkshire.
6 December 1973
Legal charge
Delivered: 18 December 1973
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 2 cholmeley terrace reading berkshire.
31 August 1972
Legal charge
Delivered: 6 September 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 27 ladbroke garden, london W.11. title no. 62353.
31 August 1972
Legal charge
Delivered: 6 September 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 26 ladbroke gardens london W.11 title no 24079.
31 August 1972
Legal charge
Delivered: 6 September 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 14,16,18,30,23,24,29,33 kings cote rd. And 73,75 elm rd…
31 August 1972
Legal charge
Delivered: 5 September 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: Land on north-west side of kings rd. Haslemere, surrey.
31 August 1972
Legal charge
Delivered: 5 September 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 34,36,42,44,48, canbury ave. And 65 york rd. Kingston…
31 August 1972
Legal charge
Delivered: 5 September 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 79, canbury avenue, kingston, surrey.
18 July 1972
Legal charge
Delivered: 28 July 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 35/53 westbourne terrace (odd nos) and 3 chilworth-mews…
18 July 1972
Legal charge
Delivered: 28 July 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 1/25 inc. (Odd) 29,33,35. 39/51 inc. (Odd) 55,81,101/109…
18 July 1972
Legal charge
Delivered: 28 July 1972
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 1 park road, hampton hill. T.no. Mx 204317.
25 November 1966
Legal charge
Delivered: 7 December 1966
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 100, palace gardens terrace london W.8.
25 November 1966
Instr of charge
Delivered: 7 December 1966
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: Land on n/w side of kings rd., Haslemere, surrey.
25 November 1966
Instr of charge
Delivered: 7 December 1966
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 15 & 16 princes mews, london. W2.
25 November 1966
Instr of charge
Delivered: 7 December 1966
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 23, dorset street, london, W.1.
25 November 1966
Instr of charge
Delivered: 7 December 1966
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the west of rotten row, raunds…
13 December 1965
Legal charge
Delivered: 30 December 1965
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank Limited
Description: 449 kingston road ewell surrey.
13 December 1965
Legal charge
Delivered: 30 December 1965
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank Limited
Description: 17 palace gardens place london W8.
13 December 1965
Instru of charge
Delivered: 30 December 1965
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: Land and garage on the north eastern side of ferncroft…
13 December 1965
Instr of charge
Delivered: 30 December 1965
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 150/16 princes hews. London W2. Title no. Ln 250457.
13 December 1965
Legal charge
Delivered: 30 December 1965
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 44 ferncroft ave, london, NG13 and land adjoining.
13 December 1965
Legal charge
Delivered: 30 December 1965
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 10 surbiton hill park, surbiton, surrey.
13 December 1965
Legal charge
Delivered: 30 December 1965
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: 61 high st., Barnet, herts.