CAVENDISH SQUARE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CAVENDISH SQUARE INVESTMENTS LIMITED
COMPANY NUMBER
00534089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/06/1954
(70 years and 6 months old)
WEBSITE
www.cavendisham.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6BN
Telephone: 02075182400
TPS: No
Seymour Mews House
26-37 Seymour Mews
LONDON
W1H 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE COAST CAPITAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CAVENDISH SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAVENDISH SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVENDISH SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1991 - Present (33years) Born in Feb 1926 (age: 98) |
Active | Director |
Current: 20 Past: 32 |
View Report |
|
15/12/1991 - Present (33years) Born in N/A |
Active | Secretary |
Current: 56 Past: 132 |
View Report |
|
10/02/1994 - Present (30 years and 10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 72 Past: 79 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
15/12/1991 - Present (33years) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Joseph Alexander Lewis (926757125) Appointed |
| 09/03/2022 | Michael Henry Rosehill (915907077) has left the board |
| 18/05/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 09/07/2020 | Simon Lewis (901797583) has left the board |
| 09/07/2020 | New Board Member Michael Henry Rosehill (915907077) Appointed |
| 09/07/2020 | Julian Harley Lewis (901645471) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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