CAVENDISH GEARED II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

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

Director
BARZYCKI, Sarah Morrell
Appointed Date: 21 December 2000
67 years old

Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old

Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old

Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 13 May 2002
Appointed Date: 21 December 2000

Secretary
BURGESS, Graeme
Resigned: 21 December 2000
Appointed Date: 15 June 1999

Secretary
CADER, Tariq Azad
Resigned: 15 June 1999
Appointed Date: 01 September 1993

Secretary
DUNN, Lisa
Resigned: 01 September 1993
Appointed Date: 19 August 1993

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009

Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 May 2002

Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 19 December 2002
83 years old

Director
BROOKSHAW, Oliver Chitty
Resigned: 01 September 1993
Appointed Date: 19 August 1993
69 years old

Director
CADER, Tariq Azad
Resigned: 20 December 2000
Appointed Date: 01 April 1995
72 years old

Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old

Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old

Director
CLARKE, Peter Courtenay
Resigned: 08 August 2001
Appointed Date: 21 December 2000
59 years old

Director
COOK, Kevin William
Resigned: 20 December 2000
Appointed Date: 15 June 1999
72 years old

Director
DAVIES, Raymond John
Resigned: 27 June 1995
Appointed Date: 01 September 1993
88 years old

Director
DUNN, Lisa
Resigned: 01 September 1993
Appointed Date: 19 August 1993
57 years old

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 21 December 2000
76 years old

Director
GLEESON, Dermot James
Resigned: 05 May 1999
Appointed Date: 10 November 1995
76 years old

Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old

Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old

Director
GUNSTON, Michael Ian
Resigned: 14 July 2006
Appointed Date: 08 August 2001
81 years old

Director
HAMILTON, Laura Louise
Resigned: 19 December 2002
Appointed Date: 20 December 2000
62 years old

Director
HERRTAGE, Nicholas Guy Greville
Resigned: 20 December 2000
Appointed Date: 15 June 1999
74 years old

Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 years old

Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old

Director
KEARTON GEE, Frank Watts
Resigned: 20 December 2000
Appointed Date: 01 September 1993
80 years old

Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 21 December 2000
102 years old

Director
MOORE, Albert Richard Jr
Resigned: 19 December 2002
Appointed Date: 20 December 2000
80 years old

Director
MORRIS, John Simon Thrale
Resigned: 05 May 1999
Appointed Date: 01 September 1993
78 years old

Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 19 December 2002
90 years old

Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 19 December 2002
64 years old

Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 19 December 2002
67 years old

Director
ROYDS, David John George
Resigned: 05 May 1999
Appointed Date: 13 July 1995
65 years old

Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old

Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old

Director
TAYLOR, James Fielding
Resigned: 25 January 2013
Appointed Date: 07 February 2006
51 years old

Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 19 December 2002
93 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

03 May 2017
Accounts for a dormant company made up to 31 March 2017
21 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
18 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
...
... and 239 more events
08 Sep 1993
New director appointed

08 Sep 1993
Director resigned;new director appointed

08 Sep 1993
Secretary resigned;director resigned;new director appointed

07 Sep 1993
Prospectus

19 Aug 1993
Incorporation

CAVENDISH GEARED II LIMITED Charges

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…