CAVENDISH CORPORATE FINANCE (UK) LIMITED
CAVENDISH CORPORATE FINANCE LIMITED

Hellopages » Greater London » Westminster » W1B 1NB
Company number 02234889
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address 40 PORTLAND PLACE, LONDON, W1B 1NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 22,531 . The most likely internet sites of CAVENDISH CORPORATE FINANCE (UK) LIMITED are www.cavendishcorporatefinanceuk.co.uk, and www.cavendish-corporate-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Cavendish Corporate Finance Uk Limited is a Private Limited Company. The company registration number is 02234889. Cavendish Corporate Finance Uk Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Cavendish Corporate Finance Uk Limited is 40 Portland Place London W1b 1nb. . BARKER, Philip Nigel Helm is a Director of the company. BELCHER, Caroline Marie is a Director of the company. BUXTON, Jonathan is a Director of the company. GRAY, Peter James is a Director of the company. JONES, Nicholas Dann is a Director of the company. LEIGH, Howard Darryl, Lord is a Director of the company. LEIGH, Jennifer Katherine is a Director of the company. STELZER, Joseph Nigel David is a Director of the company. Secretary HADDON-GRANT, Hugo has been resigned. Director BARKER, Philip Nigel Helm has been resigned. Director BARKER, Philip Nigel Helm has been resigned. Director FAGAN, Raymond John has been resigned. Director FAGAN, Raymond John has been resigned. Director GRAY, Peter James has been resigned. Director HADDON-GRANT, Hugo has been resigned. Director HERMAN, Paul Stephen has been resigned. Director SCALES, Christopher Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARKER, Philip Nigel Helm
Appointed Date: 27 November 2015
66 years old
Director
BELCHER, Caroline Marie
Appointed Date: 18 November 2010
61 years old
Director
BUXTON, Jonathan
Appointed Date: 18 November 2010
60 years old
Director
GRAY, Peter James
Appointed Date: 18 November 2010
65 years old
Director
JONES, Nicholas Dann
Appointed Date: 31 March 2014
59 years old
Director
LEIGH, Howard Darryl, Lord

66 years old
Director
LEIGH, Jennifer Katherine
Appointed Date: 18 November 2010
56 years old
Director
STELZER, Joseph Nigel David
Appointed Date: 18 November 2010
58 years old

Resigned Directors

Secretary
HADDON-GRANT, Hugo
Resigned: 18 November 2010
Director
BARKER, Philip Nigel Helm
Resigned: 23 October 2014
Appointed Date: 18 November 2010
66 years old
Director
BARKER, Philip Nigel Helm
Resigned: 30 November 2007
Appointed Date: 01 May 2005
66 years old
Director
FAGAN, Raymond John
Resigned: 31 July 2013
Appointed Date: 18 November 2010
68 years old
Director
FAGAN, Raymond John
Resigned: 30 November 2007
Appointed Date: 01 March 2001
68 years old
Director
GRAY, Peter James
Resigned: 20 November 2007
Appointed Date: 01 June 1997
65 years old
Director
HADDON-GRANT, Hugo
Resigned: 18 November 2010
70 years old
Director
HERMAN, Paul Stephen
Resigned: 14 May 2012
Appointed Date: 18 November 2010
53 years old
Director
SCALES, Christopher Paul
Resigned: 15 January 2000
Appointed Date: 01 July 1998
64 years old

Persons With Significant Control

Mr Howard Darryl Leigh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAVENDISH CORPORATE FINANCE (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 22,531
04 Mar 2016
Appointment of Mr Philip Nigel Helm Barker as a director on 27 November 2015
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 106 more events
15 Apr 1988
Director resigned;new director appointed
15 Apr 1988
Secretary resigned;new secretary appointed
15 Apr 1988
Registered office changed on 15/04/88 from: 70-74 city rd london EC1Y 2DQ
13 Apr 1988
Company name changed grayru LIMITED\certificate issued on 14/04/88
23 Mar 1988
Incorporation

CAVENDISH CORPORATE FINANCE (UK) LIMITED Charges

18 January 2000
Supplemental deed
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £120,437.50 and all income and interest thereon and…
29 October 1992
Charge over credit balances
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 tog: with interest accrued now or to be…
3 May 1990
Charge over credit balances
Delivered: 10 May 1990
Status: Satisfied on 5 June 2007
Persons entitled: National Westminster Bank PLC
Description: All moneys standing to the credit of the company with the…

Similar Companies

CAVENDISH COPE LTD CAVENDISH CORPORATE COMMUNICATIONS LIMITED CAVENDISH CORPORATE FINANCE LLP CAVENDISH CORPORATE SERVICES LTD CAVENDISH CORPORATE SOLUTIONS LIMITED CAVENDISH CORPORATION LIMITED CAVENDISH COUNTRY LIMITED