CAVENDISH SHIPPING LIMITED
LONDON VALECARD LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 03982461
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 3RD FLOOR 52, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Termination of appointment of Nauzer Aspi Dinshaw as a director on 10 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAVENDISH SHIPPING LIMITED are www.cavendishshipping.co.uk, and www.cavendish-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Shipping Limited is a Private Limited Company. The company registration number is 03982461. Cavendish Shipping Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Cavendish Shipping Limited is 3rd Floor 52 Jermyn Street London Sw1y 6lx. . OUTARIKT, Meriem is a Secretary of the company. NACKVI, Shezi is a Director of the company. Secretary SHOAIB, Faizan Ali has been resigned. Secretary SIDDIQI, Adeel Yousuf has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHOKSI, Nazir has been resigned. Director DINSHAW, Nauzer Aspi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIDDIQI, Adeel Yousuf has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OUTARIKT, Meriem
Appointed Date: 01 January 2013
Director
NACKVI, Shezi
Appointed Date: 03 October 2007
72 years old

Resigned Directors

Secretary
SHOAIB, Faizan Ali
Resigned: 30 December 2012
Appointed Date: 28 February 2007
Secretary
SIDDIQI, Adeel Yousuf
Resigned: 28 February 2007
Appointed Date: 08 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2000
Appointed Date: 28 April 2000
Director
CHOKSI, Nazir
Resigned: 02 April 2001
Appointed Date: 08 May 2000
75 years old
Director
DINSHAW, Nauzer Aspi
Resigned: 10 April 2017
Appointed Date: 08 May 2000
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2000
Appointed Date: 28 April 2000
Director
SIDDIQI, Adeel Yousuf
Resigned: 28 February 2007
Appointed Date: 02 April 2001
89 years old

Persons With Significant Control

H.E. Sheikh Saleh Abdullah Kamel
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CAVENDISH SHIPPING LIMITED Events

08 May 2017
Confirmation statement made on 28 April 2017 with updates
12 Apr 2017
Termination of appointment of Nauzer Aspi Dinshaw as a director on 10 April 2017
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
22 May 2000
New secretary appointed
16 May 2000
Company name changed valecard LIMITED\certificate issued on 17/05/00
15 May 2000
Memorandum and Articles of Association
15 May 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Apr 2000
Incorporation

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