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- THE CAVENDISH HOTEL (LONDON) LIMITED
THE CAVENDISH HOTEL (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
THE CAVENDISH HOTEL (LONDON) LIMITED
COMPANY NUMBER
05926753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/09/2006
(18 years and 3 months old)
WEBSITE
www.thecavendish-london.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1M 7AH
Telephone: 02079302111
TPS: No
7/21 Goswell Road
London
EC1M 7AH
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
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 |
---|---|---|
ASCOTT ST JAMES (JERSEY) LIMITED | Active - Newly Incorporated | View Report |
THE CAVENDISH HOTEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: New Board Member Joo Ling, Serena Teo (931652098) Appointed |
Credit Risk Overview
Want to learn more about THE CAVENDISH HOTEL (LONDON) 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 THE CAVENDISH HOTEL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAVENDISH HOTEL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED 01/10/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 322 Past: 484 |
View Report |
15/07/2019 - Present (5 years and 5 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
30/08/2019 - Present (5 years and 3 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
31/03/2021 - Present (3 years and 8 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
30/11/2023 - Present (1years) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITALAND LTD | N/A | N/A |
ASCOTT (JERSEY) LTD | N/A | N/A |
THE ASCOTT MAYFAIR OPERATING LIMITED | Active - Accounts Filed | View Report |
ASCOTT INTERNATIONAL MANAGEMENT (2001) P | N/A | N/A |
ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
ASCOTT INTERNATIONAL MANAGEMENT PTE LTD | N/A | N/A |
CITADINES ST MARKS LIMITED | Active - Accounts Filed | View Report |
ASCOTT ST JAMES (JERSEY) LIMITED | Active - Newly Incorporated | View Report |
THE CAVENDISH HOTEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
CITADINES SA | N/A | N/A |
SODERETOUR UK LTD | Active - Accounts Filed | View Report |
CL EUROPE PTE LTD | N/A | N/A |
ORIVILLE SAS | N/A | N/A |
CITAGREP LIMITED | Active - Accounts Filed | View Report |
FBM LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: New Board Member Joo Ling, Serena Teo (931652098) Appointed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Board Member Frederic Carre (928152343) Appointed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: Benjamin Haworth (926195956) has left the board |
Date: 11/09/2019 | Event: New Board Member Benjamin Haworth (926195952) Appointed |
Date: 04/09/2019 | Event: Marie-Isabelle Aw (915412325) has left the board |
Date: 04/09/2019 | Event: New Board Member Benjamin Haworth (926195956) Appointed |
Date: 07/08/2019 | Event: Kian Tiong Alfred Ong (918407214) has left the board |
Date: 05/08/2019 | Event: New Board Member Ngok Wai Lee (925535510) Appointed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: Rebecca Catherine Hollants Van Loocke (912022824) has left the board |
Date: 29/06/2017 | Event: New Board Member Eric Julien Adrien Fombonne (923443227) Appointed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 19/09/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: REED SMITH CORPORATE SERVICES LIMITED (917322746) has left the board |
Date: 17/06/2015 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 22/01/2015 | Event: Sym Keun Lee (909173468) has left the board |
Date: 22/01/2015 | Event: New Board Member Rebecca Catherine Hollants Van Loocke (912022824) Appointed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Board Member Kian Tiong Alfred Ong (918407214) Appointed |
Date: 17/01/2014 | Event: Kian Tiong Alfred Ong (918407218) has left the board |
Date: 10/01/2014 | Event: Choon Kwang Tan (915119283) has left the board |
Date: 10/01/2014 | Event: New Board Member Kian Tiong Alfred Ong (918407218) Appointed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: New Board Member Sym Keun Lee (909173468) Appointed |
Date: 12/11/2012 | Event: Sym Keun Lee (917333677) has left the board |
Date: 12/11/2012 | Event: New Board Member Marie-Isabelle Aw (915412325) Appointed |
Date: 12/11/2012 | Event: Marie-Isabelle Aw (917333652) has left the board |
Date: 05/11/2012 | Event: New Board Member Choon Kwang Tan (915119283) Appointed |
Date: 05/11/2012 | Event: New Board Member Sym Keun Lee (917333677) Appointed |
Date: 05/11/2012 | Event: New Board Member Marie-Isabelle Aw (917333652) Appointed |
Date: 31/10/2012 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (917322746) Appointed |
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