65 NEW CAVENDISH STREET MANAGEMENT LIMITED
NORTHWOOD

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Company number 09195403
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address AVS SECRETARIES LIMITED, 21A MAXWELL ROAD, NORTHWOOD, MIDDX, UNITED KINGDOM, HA6 3LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Anton Fedun on 18 October 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor, 95 Wigmore Street London W1U 1DL to C/O Avs Secretaries Limited 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016. The most likely internet sites of 65 NEW CAVENDISH STREET MANAGEMENT LIMITED are www.65newcavendishstreetmanagement.co.uk, and www.65-new-cavendish-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 65 New Cavendish Street Management Limited is a Private Limited Company. The company registration number is 09195403. 65 New Cavendish Street Management Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of 65 New Cavendish Street Management Limited is Avs Secretaries Limited 21a Maxwell Road Northwood Middx United Kingdom Ha6 3lx. . AVS SECRETARIES LTD is a Secretary of the company. FEDUN, Anton is a Director of the company. Director HATTER, Richard Mark has been resigned. Director SHASHA, Peter has been resigned. The company operates in "Non-trading company".


65 new cavendish street management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AVS SECRETARIES LTD
Appointed Date: 12 July 2016
Director
FEDUN, Anton
Appointed Date: 12 July 2016
40 years old

Resigned Directors

Director
HATTER, Richard Mark
Resigned: 12 July 2016
Appointed Date: 29 August 2014
62 years old
Director
SHASHA, Peter
Resigned: 12 July 2016
Appointed Date: 29 August 2014
55 years old

65 NEW CAVENDISH STREET MANAGEMENT LIMITED Events

18 Oct 2016
Director's details changed for Mr Anton Fedun on 18 October 2016
13 Sep 2016
Confirmation statement made on 15 August 2016 with updates
06 Sep 2016
Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor, 95 Wigmore Street London W1U 1DL to C/O Avs Secretaries Limited 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016
06 Sep 2016
Appointment of Avs Secretaries Ltd as a secretary on 12 July 2016
06 Sep 2016
Termination of appointment of Peter Shasha as a director on 12 July 2016
...
... and 1 more events
06 Sep 2016
Termination of appointment of Richard Mark Hatter as a director on 12 July 2016
19 May 2016
Accounts for a dormant company made up to 31 August 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
23 Apr 2015
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 23 April 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 3

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