CAVENDISH 1 LIMITED
INCHCAPE AUTOMOTIVE LIMITED

Hellopages » Greater London » Westminster » SW1Y 5LP
Company number 02134302
Status Active
Incorporation Date 22 May 1987
Company Type Private Limited Company
Address 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Termination of appointment of Christopher Mark Davies as a director on 21 April 2017; Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAVENDISH 1 LIMITED are www.cavendish1.co.uk, and www.cavendish-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish 1 Limited is a Private Limited Company. The company registration number is 02134302. Cavendish 1 Limited has been working since 22 May 1987. The present status of the company is Active. The registered address of Cavendish 1 Limited is 22a St James S Square London Sw1y 5lp. . INCHCAPE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWERS, Michael Jonathan is a Director of the company. CLARKE, Alison Jane is a Director of the company. GREENWOOD, Jonathan Hartley is a Director of the company. MALLET, Bertrand is a Director of the company. WATERHOUSE, Tamsin is a Director of the company. Director BROOKS, Amanda has been resigned. Director BULL, Barry Robert has been resigned. Director BUTCHER, Dale Francis has been resigned. Director CHAPMAN, Penelope Claire has been resigned. Director DAVIES, Christopher Mark has been resigned. Director DUCKWORTH, Charles has been resigned. Director FIELDING, Kelly has been resigned. Director FIELDING, Kelly has been resigned. Director GEORGE, Tony has been resigned. Director JAMES, Paul Anthony has been resigned. Director JAMES, Richard David has been resigned. Director KING, Stephen John has been resigned. Director LONG, James Martin has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MILLIKEN, Katherine Jane has been resigned. Director PARKER, Christopher Frank has been resigned. Director PHILLIPS, Alison Barbara has been resigned. Director ROBERTSON, Gavin David has been resigned. Director SMITH, Martyn Robert has been resigned. Director SMITH, Nicholas Peter has been resigned. Director THOMAS, Mark Nicholas has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WEST, Judith Mary has been resigned. Director WILLIAMS, Roy Charles has been resigned. Director WILSON, Peter Samuel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 02 March 1992
Director
BOWERS, Michael Jonathan
Appointed Date: 05 February 2016
58 years old
Director
CLARKE, Alison Jane
Appointed Date: 05 February 2016
58 years old
Director
GREENWOOD, Jonathan Hartley
Appointed Date: 14 May 2015
55 years old
Director
MALLET, Bertrand
Appointed Date: 19 October 2015
53 years old
Director
WATERHOUSE, Tamsin
Appointed Date: 23 April 2008
52 years old

Resigned Directors

Director
BROOKS, Amanda
Resigned: 31 March 2007
Appointed Date: 30 June 1999
60 years old
Director
BULL, Barry Robert
Resigned: 31 May 1995
79 years old
Director
BUTCHER, Dale Francis
Resigned: 30 June 2011
Appointed Date: 02 May 2001
70 years old
Director
CHAPMAN, Penelope Claire
Resigned: 31 July 2012
Appointed Date: 01 June 2007
58 years old
Director
DAVIES, Christopher Mark
Resigned: 21 April 2017
Appointed Date: 06 January 2014
55 years old
Director
DUCKWORTH, Charles
Resigned: 10 March 1999
Appointed Date: 30 September 1997
67 years old
Director
FIELDING, Kelly
Resigned: 23 April 2008
Appointed Date: 16 August 2007
69 years old
Director
FIELDING, Kelly
Resigned: 09 October 2000
Appointed Date: 11 August 2000
69 years old
Director
GEORGE, Tony
Resigned: 14 May 2015
Appointed Date: 01 February 2007
61 years old
Director
JAMES, Paul Anthony
Resigned: 03 January 2014
Appointed Date: 01 October 2011
58 years old
Director
JAMES, Richard David
Resigned: 02 May 1997
Appointed Date: 11 December 1996
61 years old
Director
KING, Stephen John
Resigned: 07 September 1993
Appointed Date: 02 March 1992
76 years old
Director
LONG, James Martin
Resigned: 30 September 1997
Appointed Date: 30 June 1995
70 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 30 June 1999
Appointed Date: 21 July 1997
59 years old
Director
MILLIKEN, Katherine Jane
Resigned: 10 January 2013
Appointed Date: 31 July 2012
52 years old
Director
PARKER, Christopher Frank
Resigned: 31 January 2013
Appointed Date: 18 October 1999
66 years old
Director
PHILLIPS, Alison Barbara
Resigned: 18 December 2014
Appointed Date: 31 July 2012
61 years old
Director
ROBERTSON, Gavin David
Resigned: 01 October 2011
Appointed Date: 16 August 2007
60 years old
Director
SMITH, Martyn Robert
Resigned: 30 June 1999
Appointed Date: 15 October 1993
70 years old
Director
SMITH, Nicholas Peter
Resigned: 10 January 2007
Appointed Date: 01 April 2003
64 years old
Director
THOMAS, Mark Nicholas
Resigned: 16 October 2015
Appointed Date: 31 October 2013
46 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 24 April 2002
Appointed Date: 30 June 1999
63 years old
Director
WEST, Judith Mary
Resigned: 09 October 2000
Appointed Date: 11 August 2000
69 years old
Director
WILLIAMS, Roy Charles
Resigned: 30 June 2007
Appointed Date: 02 March 1992
78 years old
Director
WILSON, Peter Samuel
Resigned: 31 October 2007
Appointed Date: 02 May 2001
71 years old

Persons With Significant Control

Inchcape Investment & Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH 1 LIMITED Events

21 Apr 2017
Termination of appointment of Christopher Mark Davies as a director on 21 April 2017
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
08 Feb 2016
Appointment of Ms Alison Jane Clarke as a director on 5 February 2016
...
... and 208 more events
10 Sep 1987
Secretary resigned;new secretary appointed
10 Sep 1987
Registered office changed on 10/09/87 from: jordan house brunswick place london N1 6EE
17 Aug 1987
Memorandum and Articles of Association
12 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1987
Incorporation

Similar Companies

CAVENDISH (UK) LIMITED CAVENDISH (WOKING) MANAGEMENT COMPANY LIMITED CAVENDISH 101 LIMITED CAVENDISH 114 LIMITED CAVENDISH ACCOUNTING SERVICES LTD CAVENDISH ADMINISTRATION LIMITED CAVENDISH ADVISORS LIMITED