65 NEW CAVENDISH ST LTD
LONDON NEWINCCO 1217 LIMITED

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Company number 08265071
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to C/O 2nd Floor 20 Thayer Street London W1U 2DD on 8 August 2016; Satisfaction of charge 082650710006 in full. The most likely internet sites of 65 NEW CAVENDISH ST LTD are www.65newcavendishst.co.uk, and www.65-new-cavendish-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 65 New Cavendish St Ltd is a Private Limited Company. The company registration number is 08265071. 65 New Cavendish St Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of 65 New Cavendish St Ltd is 2nd Floor 20 Thayer Street London England W1u 2dd. . SHASHA, Peter is a Secretary of the company. BRADFIELD, Michael Stephen is a Director of the company. HATTER, Richard Mark is a Director of the company. SHASHA, Peter is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director LIVINGSTONE, Daniel Paul has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHASHA, Peter
Appointed Date: 03 January 2013
Director
BRADFIELD, Michael Stephen
Appointed Date: 10 May 2013
73 years old
Director
HATTER, Richard Mark
Appointed Date: 03 January 2013
62 years old
Director
SHASHA, Peter
Appointed Date: 03 January 2013
55 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 January 2013
Appointed Date: 23 October 2012
Director
LIVINGSTONE, Daniel Paul
Resigned: 20 December 2013
Appointed Date: 10 May 2013
44 years old
Director
MACKIE, Christopher Alan
Resigned: 03 January 2013
Appointed Date: 23 October 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 January 2013
Appointed Date: 23 October 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 January 2013
Appointed Date: 23 October 2012

Persons With Significant Control

Mr Peter Shasha
Notified on: 23 October 2016
55 years old
Nature of control: Has significant influence or control

65 NEW CAVENDISH ST LTD Events

01 Dec 2016
Confirmation statement made on 23 October 2016 with updates
08 Aug 2016
Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to C/O 2nd Floor 20 Thayer Street London W1U 2DD on 8 August 2016
08 Aug 2016
Satisfaction of charge 082650710006 in full
08 Aug 2016
Satisfaction of charge 082650710004 in full
08 Aug 2016
Satisfaction of charge 082650710003 in full
...
... and 32 more events
15 Jan 2013
Appointment of Peter Shasha as a secretary
15 Jan 2013
Appointment of Mr Peter Shasha as a director
10 Jan 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 10 January 2013
20 Dec 2012
Company name changed newincco 1217 LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
23 Oct 2012
Incorporation

65 NEW CAVENDISH ST LTD Charges

30 July 2014
Charge code 0826 5071 0006
Delivered: 31 July 2014
Status: Satisfied on 8 August 2016
Persons entitled: Hsbc Bank PLC
Description: N/A…
7 August 2013
Charge code 0826 5071 0005
Delivered: 10 August 2013
Status: Satisfied on 8 August 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0826 5071 0004
Delivered: 10 August 2013
Status: Satisfied on 8 August 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a 65 new cavendish street and 47 weymouth mews…
7 August 2013
Charge code 0826 5071 0003
Delivered: 10 August 2013
Status: Satisfied on 8 August 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a 65 new cavendish street and 47 weymouth mews…
10 May 2013
Charge code 0826 5071 0002
Delivered: 15 May 2013
Status: Satisfied on 9 September 2013
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
10 May 2013
Charge code 0826 5071 0001
Delivered: 15 May 2013
Status: Satisfied on 9 September 2013
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 65 to 69…

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