Company number 02847571
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration two hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017. The most likely internet sites of CAVENDISH GEARED II LIMITED are www.cavendishgearedii.co.uk, and www.cavendish-geared-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Cavendish Geared Ii Limited is a Private Limited Company.
The company registration number is 02847571. Cavendish Geared Ii Limited has been working since 19 August 1993.
The present status of the company is Active. The registered address of Cavendish Geared Ii Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary BURGESS, Graeme has been resigned. Secretary CADER, Tariq Azad has been resigned. Secretary DUNN, Lisa has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director CADER, Tariq Azad has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COOK, Kevin William has been resigned. Director DAVIES, Raymond John has been resigned. Director DUNN, Lisa has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GLEESON, Dermot James has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HAMILTON, Laura Louise has been resigned. Director HERRTAGE, Nicholas Guy Greville has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KEARTON GEE, Frank Watts has been resigned. Director METLISS, Cyril has been resigned. Director MOORE, Albert Richard Jr has been resigned. Director MORRIS, John Simon Thrale has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROYDS, David John George has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director TAYLOR, James Fielding has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Resigned Directors
Secretary
DUNN, Lisa
Resigned: 01 September 1993
Appointed Date: 19 August 1993
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Director
CADER, Tariq Azad
Resigned: 20 December 2000
Appointed Date: 01 April 1995
72 years old
Director
DUNN, Lisa
Resigned: 01 September 1993
Appointed Date: 19 August 1993
57 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 21 December 2000
102 years old
Persons With Significant Control
London And Henley (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAVENDISH GEARED II LIMITED Events
28 June 2001
Charge over beneficial interest
Delivered: 18 July 2001
Status: Satisfied
on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement)
Description: By way of security assignment each of the following…
21 December 2000
Debenture
Delivered: 5 January 2001
Status: Satisfied
on 19 July 2003
Persons entitled: Abbey National Treasury Services Plcacting as Trustee for the Beneficiaries Under the Facility Agreement ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 September 1999
Legal charge
Delivered: 21 September 1999
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 89 inverness terrace london t/no: LN130210. Fixed charge…
12 August 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the f/h property k/a 119…
25 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 crescent road, crouch end london t/no:…
25 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flats 6,7, 11 & 12 orchard house, 22A…
25 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied
on 26 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 91A fernhead road london t/no: NGL360844;…
25 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a part of 330 westbourne park road…
16 February 1996
Legal charge
Delivered: 17 February 1996
Status: Satisfied
on 23 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 163 trinity road london t/no TGL107537 all…
17 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 272,274 and 276 wandsworth bridge…
23 October 1995
Legal charge
Delivered: 25 October 1995
Status: Satisfied
on 18 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 55 queen's gardens, london W2 t/no…
22 September 1995
Legal charge
Delivered: 27 September 1995
Status: Satisfied
on 18 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 184-188 north gower street, london…
24 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 16 orchard house, 22A crescent road…
24 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 13 orchard house, 22A crescent road…
24 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 10 orchard house, 22A crescent road…
24 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 3 orchard house, 22A crescent road…
24 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 2 orchard house, 22A crescent road…
4 August 1995
Legal charge
Delivered: 5 August 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 54 wellesley road chiswick london W4 t/no.MX25903 and…
19 May 1995
Legal charge
Delivered: 30 May 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-1 compayne gardens hampstead london NW6 t/n-NGL247500…
19 May 1995
Legal charge
Delivered: 30 May 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-15 fairmead road upper holloway london N19 t/n-LN63781…
19 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 32A sheringham road london N7…
19 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1 hides street london N7 t/no 383036 and…
19 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 3 hides street london t/no 383023 and…
19 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1 birnam road london t/no ngl 239629 and…
19 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 37 lough road and 32 sheringham road…
21 March 1995
Legal charge
Delivered: 24 March 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 stowe road, shepherd's bush, london, W12 t/n LN161606…
20 March 1995
Legal charge
Delivered: 24 March 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as 54 perham road, fulham…
3 March 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied
on 18 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland PLC
Description: All that f/h property to be k/a 7 steele road london W4 as…
7 February 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied
on 18 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 5 overstone road, london t/no. LN121158.
7 February 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 9A agamemnon road, london t/no. LN526794.
7 February 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9 agamemnon road, london t/no. LN219390.
7 February 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied
on 7 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 56 perham road, london t/no. NGL523910.
7 February 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied
on 18 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 7 overstone road, london t/no. NGL507542.
26 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 197 walm lane, london t/no. MX455568.
26 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 83 lewin road, london t/no TGL91288.
26 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 152 belsize road, hampstead, london t/no…
16 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 129 harvist road willesden london NW6 t/n…
16 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land k/a 1ST and 2ND floor flats at 45 sumatra road…
15 November 1994
Legal charge
Delivered: 21 November 1994
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 freeland road, london W5.
7 October 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 172 westbourne park road london W11.
7 October 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied
on 4 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 89 inverness terrace london W2.
7 October 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied
on 4 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fourth floor flat 89 inverness terrace london W2.
7 October 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied
on 4 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lower ground floor flat 89 invernes terrace london W2.
7 October 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied
on 4 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat 89 inverness terrace london W2.
7 October 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied
on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 thorndean street london SW18.
20 September 1994
Debenture
Delivered: 22 September 1994
Status: Satisfied
on 7 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…