CAVENDISH TIS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AR

Company number 09347754
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 093477540003, created on 21 April 2017; Accounts for a small company made up to 31 August 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CAVENDISH TIS LTD are www.cavendishtis.co.uk, and www.cavendish-tis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Tis Ltd is a Private Limited Company. The company registration number is 09347754. Cavendish Tis Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Cavendish Tis Ltd is 5th Floor South 14 16 Waterloo Place London Sw1y 4ar. . CARR, Deborah Joan is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. MORAN, Tanya Ann is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CARR, Deborah Joan
Appointed Date: 09 August 2016
66 years old
Director
HASSAN, Aatif Naveed
Appointed Date: 09 December 2014
46 years old
Director
MORAN, Tanya Ann
Appointed Date: 09 January 2015
52 years old
Director
PICKLES, Jonathan Andrew
Appointed Date: 09 December 2014
53 years old

Persons With Significant Control

Devonshire Schools Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH TIS LTD Events

27 Apr 2017
Registration of charge 093477540003, created on 21 April 2017
03 Feb 2017
Accounts for a small company made up to 31 August 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Aug 2016
Appointment of Mrs Deborah Joan Carr as a director on 9 August 2016
27 May 2016
Full accounts made up to 31 August 2015
...
... and 6 more events
26 Jan 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 8
26 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015
Registration of charge 093477540001, created on 9 January 2015
15 Jan 2015
Appointment of Ms Tanya Ann Moran as a director on 9 January 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1

CAVENDISH TIS LTD Charges

21 April 2017
Charge code 0934 7754 0003
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0934 7754 0002
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 January 2015
Charge code 0934 7754 0001
Delivered: 16 January 2015
Status: Satisfied on 19 February 2015
Persons entitled: Cavendish Education Limited
Description: Contains fixed charge…

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