CAVENDISH SECURITY TRUSTEE LIMITED
LONDON

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Company number 08418049
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, ENGLAND, W1K 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of CAVENDISH SECURITY TRUSTEE LIMITED are www.cavendishsecuritytrustee.co.uk, and www.cavendish-security-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Cavendish Security Trustee Limited is a Private Limited Company. The company registration number is 08418049. Cavendish Security Trustee Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Cavendish Security Trustee Limited is 52 Brook Street London England W1k 5ds. . COWIE, David Eric is a Director of the company. HAMMOND, Mark William is a Director of the company. SCRAGG, Neil Grant is a Director of the company. SHANKLAND, Graeme Robert Andrew is a Director of the company. Director POWELL, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COWIE, David Eric
Appointed Date: 25 February 2013
61 years old

Director
HAMMOND, Mark William
Appointed Date: 25 February 2013
57 years old

Director
SCRAGG, Neil Grant
Appointed Date: 25 February 2013
57 years old

Director
SHANKLAND, Graeme Robert Andrew
Appointed Date: 04 March 2013
65 years old

Resigned Directors

Director
POWELL, Andrew John
Resigned: 06 November 2013
Appointed Date: 25 February 2013
61 years old

Persons With Significant Control

Caird Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

CAVENDISH SECURITY TRUSTEE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

11 Dec 2015
Registered office address changed from Level 1, Devonshire House Mayfair Place London W1J 8AJ England to 52 Brook Street London W1K 5DS on 11 December 2015
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
06 Jun 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1

18 Nov 2013
Termination of appointment of Andrew Powell as a director
25 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Mar 2013
Appointment of Graeme Robert Andrew Shankland as a director
25 Feb 2013
Incorporation