This company is commonly known as 31a New Cavendish Company Limited. The company was founded 30 years ago and was given the registration number 02880042. The firm's registered office is in TENTERDEN. You can find them at Milroy House, Sayers Lane, Tenterden, Kent. This company's SIC code is 98000 - Residents property management.
| Name | : | 31A NEW CAVENDISH COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02880042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milroy House, Sayers Lane, Tenterden, Kent, TN30 6BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3 31a New Cavendish Street, Flat 3, 31a New Cavendish Street, London, England, W1G 9UF | Director | 25 November 2014 | Active |
| 187, Gloucester Place, London, England, NW1 6BU | Director | 25 November 2014 | Active |
| 31a New Cavendish Street, London, W1G 9UF | Secretary | 09 February 1998 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 13 December 1993 | Active |
| Flat 3 31a New Cavendish Street, London, W1G 9UF | Secretary | 19 October 2006 | Active |
| Chichester House, 278-282 High Holborn, London, WC1V 7HA | Secretary | 14 December 1993 | Active |
| 7 Victoria Court, Victoria Road, Marlow, SL7 1DR | Secretary | 12 May 1994 | Active |
| 31a New Cavendish Street, London, W1G 9UF | Director | 12 December 1994 | Active |
| 8 Toten Danze, Basel Ch 4051, Switzerland, FOREIGN | Director | 20 January 1998 | Active |
| 3rd & 4th Floor Maisonette, 31a New Cavendish Street, London, W1 | Director | 09 May 1994 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 13 December 1993 | Active |
| 29 Barnes Way, Werrington, Peterborough, PE4 6QD | Director | 14 December 1993 | Active |
| Flat 3 31a New Cavendish Street, London, W1G 9UF | Director | 19 October 2006 | Active |
| 2, Fitzroy Close, Highgate, London, United Kingdom, N6 6JT | Director | 15 March 2002 | Active |
| 8 Constable Close, London, NW11 6TY | Director | 14 December 1993 | Active |
| 7 Victoria Court, Victoria Road, Marlow, SL7 1DR | Director | 09 May 1994 | Active |
| Ms Jacqueline Sophia Lyons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Address | : | Milroy House, Sayers Lane, Tenterden, TN30 6BW |
| Nature of control | : |
|
| Mr Alessandro Fabrini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Italian |
| Address | : | Milroy House, Sayers Lane, Tenterden, TN30 6BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-08 | Officers | Termination director company with name termination date. | Download |
| 2015-03-08 | Officers | Appoint person director company with name date. | Download |
| 2015-03-08 | Officers | Appoint person director company with name date. | Download |
| 2015-03-08 | Officers | Termination director company with name termination date. | Download |
| 2015-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-08 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.