CAVENDISH SQUARE SECRETARIAT
Non-Trading
General Information
NAME
CAVENDISH SQUARE SECRETARIAT
COMPANY NUMBER
00721000
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/1962
(62 years and 7 months old)
WEBSITE
www.cavendisham.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
N/A
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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 |
|---|---|---|
| LEWIS TRUST GROUP LIMITED | Active - Accounts Filed | View Report |
| CAVENDISH SQUARE SECRETARIAT | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CAVENDISH SQUARE SECRETARIAT?
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 SECRETARIAT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH SQUARE SECRETARIAT?
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 (32 years and 11 months) Born in Feb 1926 (age: 98) |
Active | Director |
Current: 20 Past: 32 |
View Report |
|
Director: 07/07/2020 - Present (4 years and 4 months) Secretary: 15/12/1991 - Present (32 years and 11 months) Born in Dec 1956 (age: 67) |
Active | Director&Secretary |
Current: 72 Past: 79 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 45 Past: 72 |
View Report |
|
15/12/1991 - 21/08/2000 (8 years and 8 months) Born in Mar 1923 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/12/1991 - Present (32 years and 11 months) 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 |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | Julian Harley Lewis (901645471) has left the board |
| 09/07/2020 | New Board Member Michael Henry Rosehill (915907077) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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