20 NEW CAVENDISH STREET LIMITED
PINNER

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Company number 04242771
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address MORRITT HOUSE, 10-12 LOVE LANE, PINNER, MIDDLESEX, HA5 3EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 28 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 8 ; Appointment of Mr Benjamin Caplan as a director on 8 February 2016. The most likely internet sites of 20 NEW CAVENDISH STREET LIMITED are www.20newcavendishstreet.co.uk, and www.20-new-cavendish-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 20 New Cavendish Street Limited is a Private Limited Company. The company registration number is 04242771. 20 New Cavendish Street Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of 20 New Cavendish Street Limited is Morritt House 10 12 Love Lane Pinner Middlesex Ha5 3ef. . HURST, Lawrence David is a Secretary of the company. BURBIDGE, Richard Henry is a Director of the company. CAPLAN, Benjamin is a Director of the company. DAVIS, Emma Sarah is a Director of the company. MARAS MACURA, Dragana is a Director of the company. RHODES, John Guy is a Director of the company. ZIV, Zeev is a Director of the company. Secretary OWEN, William Post has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARBUTHNOT, Patrick Hugh Alexander has been resigned. Director ARBUTHNOT, Susan Elizabeth has been resigned. Director CARROLL, William John has been resigned. Director GROCOCK, Catherine Anne, Dr has been resigned. Director MANOUKIAN, Vatche has been resigned. Director OWEN, William Post has been resigned. Director WARD, Simon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURST, Lawrence David
Appointed Date: 19 November 2001
Director
BURBIDGE, Richard Henry
Appointed Date: 04 April 2006
83 years old
Director
CAPLAN, Benjamin
Appointed Date: 08 February 2016
30 years old
Director
DAVIS, Emma Sarah
Appointed Date: 11 December 2015
48 years old
Director
MARAS MACURA, Dragana
Appointed Date: 29 June 2001
71 years old
Director
RHODES, John Guy
Appointed Date: 18 August 2003
80 years old
Director
ZIV, Zeev
Appointed Date: 29 June 2001
88 years old

Resigned Directors

Secretary
OWEN, William Post
Resigned: 19 November 2001
Appointed Date: 28 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
ARBUTHNOT, Patrick Hugh Alexander
Resigned: 13 May 2014
Appointed Date: 28 October 2009
70 years old
Director
ARBUTHNOT, Susan Elizabeth
Resigned: 16 October 2015
Appointed Date: 13 May 2014
66 years old
Director
CARROLL, William John
Resigned: 28 October 2009
Appointed Date: 18 September 2003
85 years old
Director
GROCOCK, Catherine Anne, Dr
Resigned: 26 May 2006
Appointed Date: 28 June 2001
78 years old
Director
MANOUKIAN, Vatche
Resigned: 30 April 2012
Appointed Date: 26 May 2006
46 years old
Director
OWEN, William Post
Resigned: 25 July 2003
Appointed Date: 29 June 2001
89 years old
Director
WARD, Simon
Resigned: 04 April 2006
Appointed Date: 28 June 2001
71 years old

20 NEW CAVENDISH STREET LIMITED Events

07 Mar 2017
Micro company accounts made up to 28 September 2016
19 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 8
09 Feb 2016
Appointment of Mr Benjamin Caplan as a director on 8 February 2016
24 Dec 2015
Total exemption full accounts made up to 28 September 2015
11 Dec 2015
Appointment of Ms Emma Sarah Davis as a director on 11 December 2015
...
... and 49 more events
06 Sep 2001
New director appointed
06 Sep 2001
New director appointed
11 Jul 2001
Particulars of mortgage/charge
06 Jul 2001
Secretary resigned
28 Jun 2001
Incorporation

20 NEW CAVENDISH STREET LIMITED Charges

5 July 2001
Supplemental deed
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £5,000 and all income and interest thereon deriving.

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