152 NEW CAVENDISH STREET LIMITED
LONDON

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Company number 04126165
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address CHARLOTTE CREAGER, FLAT 3/ 152, NEW CAVENDISH STREET, LONDON, W1W 6YL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3 . The most likely internet sites of 152 NEW CAVENDISH STREET LIMITED are www.152newcavendishstreet.co.uk, and www.152-new-cavendish-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 152 New Cavendish Street Limited is a Private Limited Company. The company registration number is 04126165. 152 New Cavendish Street Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of 152 New Cavendish Street Limited is Charlotte Creager Flat 3 152 New Cavendish Street London W1w 6yl. The company`s financial liabilities are £2k. It is £0k against last year. And the total assets are £2.23k, which is £0.49k against last year. CREAGER, Charlotte Emily is a Secretary of the company. CREAGER, Charlotte Emily is a Director of the company. FURSTENBERG, Andre Johan is a Director of the company. HITCHCOX, John is a Director of the company. Secretary DUNN, John, Doctor has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNN, John, Doctor has been resigned. Director FAIRFULL, Harold Douglas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


152 new cavendish street Key Finiance

LIABILITIES £2k
CASH n/a
TOTAL ASSETS £2.23k
+28%
All Financial Figures

Current Directors

Secretary
CREAGER, Charlotte Emily
Appointed Date: 20 April 2012
Director
CREAGER, Charlotte Emily
Appointed Date: 20 April 2012
36 years old
Director
FURSTENBERG, Andre Johan
Appointed Date: 03 April 2006
57 years old
Director
HITCHCOX, John
Appointed Date: 15 December 2000
64 years old

Resigned Directors

Secretary
DUNN, John, Doctor
Resigned: 20 April 2012
Appointed Date: 15 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
35 years old
Director
DUNN, John, Doctor
Resigned: 20 April 2012
Appointed Date: 15 December 2000
66 years old
Director
FAIRFULL, Harold Douglas
Resigned: 03 April 2006
Appointed Date: 15 December 2000
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr John Hitchcox
Notified on: 15 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andre Furstenberg
Notified on: 15 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Emily Creager
Notified on: 15 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

152 NEW CAVENDISH STREET LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3
...
... and 47 more events
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
21 Feb 2001
New secretary appointed
21 Feb 2001
Registered office changed on 21/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Dec 2000
Incorporation

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