NEW CAVENDISH SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 08197891
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEW CAVENDISH SOLUTIONS LIMITED are www.newcavendishsolutions.co.uk, and www.new-cavendish-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. New Cavendish Solutions Limited is a Private Limited Company. The company registration number is 08197891. New Cavendish Solutions Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of New Cavendish Solutions Limited is 76 New Cavendish Street London W1g 9tb. . FINCH, Alexander George is a Director of the company. OTAKE, Tatsuko is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FINCH, Alexander George
Appointed Date: 31 August 2012
84 years old

Director
OTAKE, Tatsuko
Appointed Date: 19 November 2012
78 years old

Persons With Significant Control

Mr Alexander George Finch
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tatsuko Otake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CAVENDISH SOLUTIONS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

29 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 4 more events
02 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100

19 Nov 2012
Appointment of Ms Tatsuko Otake as a director
24 Sep 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 100

24 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 May 2013
31 Aug 2012
Incorporation