CAVENDISH PRESTIGE LTD
LONDON CHANEE DUCROCQ LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 02117078
Status Active
Incorporation Date 30 March 1987
Company Type Private Limited Company
Address C/O KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAVENDISH PRESTIGE LTD are www.cavendishprestige.co.uk, and www.cavendish-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Cavendish Prestige Ltd is a Private Limited Company. The company registration number is 02117078. Cavendish Prestige Ltd has been working since 30 March 1987. The present status of the company is Active. The registered address of Cavendish Prestige Ltd is C O Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9ge. . CARTIER, Philippe is a Secretary of the company. CALMETTES, Gerard is a Director of the company. Secretary CALMETTES, Guy has been resigned. Secretary REYNOLDS, Juliana has been resigned. Secretary SPURLING, Sophie has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
CARTIER, Philippe
Appointed Date: 27 September 2002
Director
CALMETTES, Gerard

73 years old

Resigned Directors

Secretary
CALMETTES, Guy
Resigned: 27 September 2002
Appointed Date: 01 July 1995
Secretary
REYNOLDS, Juliana
Resigned: 01 July 1995
Appointed Date: 12 March 1993
Secretary
SPURLING, Sophie
Resigned: 28 April 1994

Persons With Significant Control

Mr Gerard Calmettes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Estate Of Guy Calmettes
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH PRESTIGE LTD Events

17 May 2017
Confirmation statement made on 28 April 2017 with updates
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Registered office address changed from C/O Kidd Rapinet Walshingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 18 December 2015
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
30 Nov 1987
Secretary resigned;new secretary appointed
19 May 1987
Accounting reference date notified as 31/03
27 Apr 1987
Registered office changed on 27/04/87 from: 84 stamford hill london N16 6XS
27 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1987
Certificate of Incorporation

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