CAVENDISH SECRETARIAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03695667
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Roy James O'gorman as a secretary on 19 April 2017; Appointment of Mrs Seema Natt as a secretary on 20 April 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of CAVENDISH SECRETARIAL LIMITED are www.cavendishsecretarial.co.uk, and www.cavendish-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Secretarial Limited is a Private Limited Company. The company registration number is 03695667. Cavendish Secretarial Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Cavendish Secretarial Limited is 12 Helmet Row London Ec1v 3qj. . NATT, Seema is a Secretary of the company. LEDGER, Ian Frederick is a Director of the company. Secretary COLEGATE, George Frederick has been resigned. Secretary O'GORMAN, Roy James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NATT, Seema
Appointed Date: 20 April 2017
Director
LEDGER, Ian Frederick
Appointed Date: 15 January 1999
82 years old

Resigned Directors

Secretary
COLEGATE, George Frederick
Resigned: 05 November 2015
Appointed Date: 15 January 1999
Secretary
O'GORMAN, Roy James
Resigned: 19 April 2017
Appointed Date: 15 December 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Ian Fred Ledger
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CAVENDISH SECRETARIAL LIMITED Events

20 Apr 2017
Termination of appointment of Roy James O'gorman as a secretary on 19 April 2017
20 Apr 2017
Appointment of Mrs Seema Natt as a secretary on 20 April 2017
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 30 April 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
...
... and 39 more events
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
04 Feb 1999
New director appointed
04 Feb 1999
New secretary appointed
15 Jan 1999
Incorporation

Similar Companies

CAVENDISH SCHOOL OF ENGLISH LIMITED CAVENDISH SEARCH LIMITED CAVENDISH SECRETARIAL SERVICES LIMITED CAVENDISH SECURITIES LIMITED CAVENDISH SECURITY TRUSTEE LIMITED CAVENDISH SERVICE STATION LIMITED CAVENDISH SHIPPING LIMITED