CAVENDISH GEARED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02779045

Status Active

Incorporation Date 7 January 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 fifty events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 22 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017. The most likely internet sites of CAVENDISH GEARED LIMITED are www.cavendishgeared.co.uk, and www.cavendish-geared.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Cavendish Geared Limited is a Private Limited Company. The company registration number is 02779045. Cavendish Geared Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Cavendish Geared 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 DAVIES, Raymond John 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 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 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: 22 December 1998

Secretary

CADER, Tariq Azad

Resigned: 22 December 1998
Appointed Date: 05 February 1993

Secretary

DAVIES, Raymond John

Resigned: 05 February 1993
Appointed Date: 05 February 1993

Secretary

DUNN, Lisa

Resigned: 05 February 1993
Appointed Date: 07 January 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: 05 February 1993
Appointed Date: 07 January 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: 22 December 1998
72 years old

Director

DAVIES, Raymond John

Resigned: 27 June 1995
88 years old

Director

DUNN, Lisa

Resigned: 05 February 1993
Appointed Date: 07 January 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: 22 December 1998
Appointed Date: 10 November 1995
76 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
82 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: 22 December 1998
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: 05 February 1903
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: 22 December 1998
Appointed Date: 05 February 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: 22 December 1998
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

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 LIMITED Events

22 May 2017

Director's details changed for Mr Nigel Mark Webb on 22 May 2017

22 May 2017

Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017

22 May 2017

Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 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

...

... and 240 more events

03 Jun 1994