3 CAVENDISH ROAD LIMITED

Hellopages » Greater London » Lambeth » SW12 0BH

Company number 05392673
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 3 CAVENDISH ROAD, LONDON, SW12 0BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of 3 CAVENDISH ROAD LIMITED are www.3cavendishroad.co.uk, and www.3-cavendish-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Cavendish Road Limited is a Private Limited Company. The company registration number is 05392673. 3 Cavendish Road Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of 3 Cavendish Road Limited is 3 Cavendish Road London Sw12 0bh. . ROBERTS, Nigel Henry is a Secretary of the company. CALLEGARI, Federica is a Director of the company. LAMBERT, Helen Louise is a Director of the company. ROBERTS, Nigel Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUCHER, Caroline Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBERTS, Nigel Henry
Appointed Date: 15 March 2005
Director
CALLEGARI, Federica
Appointed Date: 25 February 2013
54 years old
Director
LAMBERT, Helen Louise
Appointed Date: 15 March 2005
61 years old
Director
ROBERTS, Nigel Henry
Appointed Date: 15 March 2005
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
BOUCHER, Caroline Louise
Resigned: 25 February 2013
Appointed Date: 15 March 2005
52 years old

Persons With Significant Control

Mrs Federica Callegari
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Lambert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Henry Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Barabino
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 CAVENDISH ROAD LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 May 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
...
... and 23 more events
05 Dec 2006
First Gazette notice for voluntary strike-off
25 Oct 2006
Application for striking-off
03 Apr 2006
Return made up to 15/03/06; full list of members
22 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation

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