CAVENDISH GRAY (BATH) LIMITED
QUINTBROOK LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8EF

Company number 05813897
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CAVENDISH GRAY (BATH) LIMITED are www.cavendishgraybath.co.uk, and www.cavendish-gray-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Gray Bath Limited is a Private Limited Company. The company registration number is 05813897. Cavendish Gray Bath Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Cavendish Gray Bath Limited is 17 Hertford Avenue London Sw14 8ef. . WAINWRIGHT, Charles is a Secretary of the company. WAINWRIGHT, Charles is a Director of the company. WORCESTER, Nicholas Richard Gray is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAINWRIGHT, Charles
Appointed Date: 24 July 2006
Director
WAINWRIGHT, Charles
Appointed Date: 24 July 2006
65 years old
Director
WORCESTER, Nicholas Richard Gray
Appointed Date: 24 July 2006
67 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 24 July 2006
Appointed Date: 11 May 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 July 2006
Appointed Date: 11 May 2006
63 years old

Persons With Significant Control

Cavendish Gray Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH GRAY (BATH) LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
11 Feb 2016
Accounts for a dormant company made up to 31 May 2015
01 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 27 more events
15 Sep 2006
Registered office changed on 15/09/06 from: 16 st john street london EC1M 4NT
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
24 Jul 2006
Company name changed quintbrook LIMITED\certificate issued on 24/07/06
11 May 2006
Incorporation

CAVENDISH GRAY (BATH) LIMITED Charges

20 November 2006
Deed of charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 3 7 lansdown place west bath. Fixed charge over…
20 November 2006
Deed of charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 4 7 lansdown place west bath. Fixed charge over…

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