CAVENDISH GREY LTD
ENFIELD

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Company number 07821112
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 5-7 OLD PARK AVENUE, ENFIELD, LONDON, EN2 6PJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Simon Hayes as a director on 25 March 2017; Termination of appointment of Amrit Devani as a director on 25 March 2017; Termination of appointment of Mayur Devani as a director on 14 July 2015. The most likely internet sites of CAVENDISH GREY LTD are www.cavendishgrey.co.uk, and www.cavendish-grey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cavendish Grey Ltd is a Private Limited Company. The company registration number is 07821112. Cavendish Grey Ltd has been working since 24 October 2011. The present status of the company is Active. The registered address of Cavendish Grey Ltd is 5 7 Old Park Avenue Enfield London En2 6pj. . HAYES, Simon is a Director of the company. Director DEVANI, Amrit has been resigned. Director DEVANI, Mayur has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
HAYES, Simon
Appointed Date: 25 March 2017
53 years old

Resigned Directors

Director
DEVANI, Amrit
Resigned: 25 March 2017
Appointed Date: 24 October 2011
46 years old
Director
DEVANI, Mayur
Resigned: 14 July 2015
Appointed Date: 24 October 2011
50 years old

Persons With Significant Control

Mr Mayur Devani
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amrit Devani
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH GREY LTD Events

22 May 2017
Appointment of Simon Hayes as a director on 25 March 2017
22 May 2017
Termination of appointment of Amrit Devani as a director on 25 March 2017
15 Jan 2017
Termination of appointment of Mayur Devani as a director on 14 July 2015
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 8 more events
24 Jul 2013
Total exemption small company accounts made up to 31 October 2012
19 Nov 2012
Annual return made up to 24 October 2012 with full list of shareholders
13 Nov 2012
Registered office address changed from 4 Thurlestone Avenue North Finchley London N12 0LP United Kingdom on 13 November 2012
23 Aug 2012
Particulars of a mortgage or charge / charge no: 1
24 Oct 2011
Incorporation

CAVENDISH GREY LTD Charges

15 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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