CAVENDISH 101 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW
Company number 07960062
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Peter Martin Ward on 19 September 2016. The most likely internet sites of CAVENDISH 101 LIMITED are www.cavendish101.co.uk, and www.cavendish-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cavendish 101 Limited is a Private Limited Company. The company registration number is 07960062. Cavendish 101 Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Cavendish 101 Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie is a Secretary of the company. WARD, Peter is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. EMMERSON, Philip Raymond is a Director of the company. WARD, Peter Martin is a Director of the company. OBS DIRECTORS LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director STALEY, Sarah Marie has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONSTABLE, Jamie
Appointed Date: 22 February 2012
Secretary
WARD, Peter
Appointed Date: 22 February 2012
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 22 February 2012
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
WARD, Peter Martin
Appointed Date: 07 September 2012
66 years old
Director
OBS DIRECTORS LLP
Appointed Date: 01 July 2012

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 22 February 2012
Director
STALEY, Sarah Marie
Resigned: 07 September 2012
Appointed Date: 22 February 2012
45 years old
Director
THREEV DIRECTORS LLP
Resigned: 01 July 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Perpignon Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH 101 LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 10 more events
07 Sep 2012
Appointment of Mr Peter Martin Ward as a director
07 Sep 2012
Termination of appointment of Sarah Staley as a director
24 Jul 2012
Appointment of Obs Directors Llp as a director
23 Jul 2012
Termination of appointment of Threev Directors Llp as a director
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAVENDISH 101 LIMITED Charges

19 September 2013
Charge code 0796 0062 0001
Delivered: 20 September 2013
Status: Satisfied on 5 May 2015
Persons entitled: Creditforce Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

CAVENDISH (WOKING) MANAGEMENT COMPANY LIMITED CAVENDISH 1 LIMITED CAVENDISH 114 LIMITED CAVENDISH ACCOUNTING SERVICES LTD CAVENDISH ADMINISTRATION LIMITED CAVENDISH ADVISORS LIMITED CAVENDISH AGENCY LIMITED