CAVENUE PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
CAVENUE PROPERTY LIMITED
COMPANY NUMBER
11718675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6DA
5th Floor 4 Moorgate
London
EC2R 6DA
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 |
|---|---|---|
| KCM PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAVENUE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Ben Hur Baraki (924706265) Appointed |
| 07/10/2024 | New Board Member Shiqi Xu (932772822) Appointed |
| 04/10/2024 | Dylan Tudor-Williams (927401246) has left the board |
Credit Risk Overview
Want to learn more about CAVENUE PROPERTY 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 CAVENUE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENUE PROPERTY 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 |
|---|---|---|---|---|
|
21/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
10/12/2018 - 25/06/2019 (6 months) Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYANSTONE INVESTMENT FUND SCA SICAV-RAIF | N/A | N/A |
| CORNHILL PROPERTIES HOLDINGS LTD | Active - Accounts Filed | View Report |
| WESTFERRY CIRCUS PROPERTY LTD | Active - Accounts Filed | View Report |
| KCM PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAVENUE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| KAYARD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MGATE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Ben Hur Baraki (924706265) Appointed |
| 07/10/2024 | New Board Member Shiqi Xu (932772822) Appointed |
| 04/10/2024 | Dylan Tudor-Williams (927401246) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 04/11/2021 | Sijia Wang (919431690) has left the board |
| 04/11/2021 | New Board Member Chaiyakorn Yingsaeree (921652764) Appointed |
| 04/11/2021 | Sijia Wang (919431690) has left the board |
| 04/11/2021 | New Board Member Chaiyakorn Yingsaeree (921652764) Appointed |
| 21/01/2021 | New Board Member Dylan Tudor-Williams (927401246) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 26/06/2020 | Abdul Khader Mohamed Ismail (925319175) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | Jiazhen Xu (925319176) has left the board |
| 23/10/2019 | Henry Stewart Blyth (925723253) has left the board |
| 23/10/2019 | New Company Secretary Yingyi Liu (926359862) Appointed |
| 30/07/2019 | Change in Reg. Office |
| 27/06/2019 | Paul Marcus Newton (921202653) has left the board |
| 27/06/2019 | New Board Member Jiazhen Xu (925319176) Appointed |
| 27/06/2019 | New Board Member Abdul Khader Mohamed Ismail (925319175) Appointed |
| 27/06/2019 | New Board Member Sijia Wang (919431690) Appointed |
| 09/04/2019 | New Company Secretary Henry Stewart Blyth (925723253) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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