CAVENDISH DOUNREAY PARTNERSHIP LIMITED
LONDON BABCOCK DOUNREAY PARTNERSHIP LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 07868218
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Simon Christopher Bowen as a director on 1 July 2016. The most likely internet sites of CAVENDISH DOUNREAY PARTNERSHIP LIMITED are www.cavendishdounreaypartnership.co.uk, and www.cavendish-dounreay-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cavendish Dounreay Partnership Limited is a Private Limited Company. The company registration number is 07868218. Cavendish Dounreay Partnership Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Cavendish Dounreay Partnership Limited is 33 Wigmore Street London W1u 1qx. . BORRETT, Nicholas James William is a Secretary of the company. BOWEN, Simon Christopher is a Director of the company. FOSS, Dyan Leigh is a Director of the company. GRAY, Robert Corken is a Director of the company. MCGILL, Gerard is a Director of the company. THOMAS, Kevin Richard is a Director of the company. Secretary TELLER, Valerie Francine Anne has been resigned. Director FALLON, Mark Dean has been resigned. Director HARDY, Roger Andrew has been resigned. Director LEEMING, Graham David has been resigned. Director PICCOLO, Stephen Foster has been resigned. Director THOMAS, Kevin Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
Director
BOWEN, Simon Christopher
Appointed Date: 01 July 2016
65 years old
Director
FOSS, Dyan Leigh
Appointed Date: 08 April 2014
57 years old
Director
GRAY, Robert Corken
Appointed Date: 26 March 2012
77 years old
Director
MCGILL, Gerard
Appointed Date: 26 July 2012
70 years old
Director
THOMAS, Kevin Richard
Appointed Date: 02 November 2015
71 years old

Resigned Directors

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 02 December 2011
Director
FALLON, Mark Dean
Resigned: 08 April 2014
Appointed Date: 26 March 2012
55 years old
Director
HARDY, Roger Andrew
Resigned: 02 November 2015
Appointed Date: 21 June 2013
59 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 02 December 2011
57 years old
Director
PICCOLO, Stephen Foster
Resigned: 26 July 2012
Appointed Date: 26 March 2012
71 years old
Director
THOMAS, Kevin Richard
Resigned: 21 June 2013
Appointed Date: 02 December 2011
71 years old

Persons With Significant Control

Ch2m Hill International Nuclear Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cavendish Nuclear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH DOUNREAY PARTNERSHIP LIMITED Events

21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Dec 2016
Group of companies' accounts made up to 31 March 2016
04 Jul 2016
Appointment of Mr Simon Christopher Bowen as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Graham David Leeming as a director on 1 July 2016
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 21 more events
10 May 2012
Appointment of Stephen Foster Piccolo as a director
10 May 2012
Appointment of Robert Corken Gray as a director
13 Apr 2012
Director's details changed for Graham David Leeming on 13 April 2012
08 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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