Company number 09132824
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to 15-19 Cavendish Place London W1G 0DD on 1 December 2016; Satisfaction of charge 091328240001 in full; Satisfaction of charge 091328240002 in full. The most likely internet sites of DE TRAFFORD ESTATES CAVENDISH LIMITED are www.detraffordestatescavendish.co.uk, and www.de-trafford-estates-cavendish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. De Trafford Estates Cavendish Limited is a Private Limited Company.
The company registration number is 09132824. De Trafford Estates Cavendish Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of De Trafford Estates Cavendish Limited is 15 19 Cavendish Place London W1g 0dd. . BALDREY, Bryan Anthony is a Director of the company. Director JACKSON, Gary Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Thomas Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more
DE TRAFFORD ESTATES CAVENDISH LIMITED Events
01 Dec 2016
Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to 15-19 Cavendish Place London W1G 0DD on 1 December 2016
23 Nov 2016
Satisfaction of charge 091328240001 in full
23 Nov 2016
Satisfaction of charge 091328240002 in full
22 Nov 2016
Termination of appointment of Gary Thomas Jackson as a director on 16 November 2016
22 Nov 2016
Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to 15-19 Cavendish Place London W1G 0DD on 22 November 2016
...
... and 6 more events
13 Nov 2015
Registration of charge 091328240002, created on 6 November 2015
24 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
15 Oct 2014
Registration of charge 091328240001
16 Jul 2014
Company name changed detrafford estates cavendish LIMITED\certificate issued on 16/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-16
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 November 2016
Charge code 0913 2824 0004
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Pursuant to a third party mortgage debenture dated 16…
16 November 2016
Charge code 0913 2824 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Pursuant to a third party legal charge dated 16 november…
6 November 2015
Charge code 0913 2824 0002
Delivered: 13 November 2015
Status: Satisfied
on 23 November 2016
Persons entitled: Shahguphta Begum
Description: Southbank and delamer lodge cavendish road bowdon…
10 October 2014
Charge code 0913 2824 0001
Delivered: 15 October 2014
Status: Satisfied
on 23 November 2016
Persons entitled: Shahguphta Begum
Description: Southbank and delamer lodge, cavendish road, bowdon…