31A NEW CAVENDISH COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31a New Cavendish Company Limited. The company was founded 31 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.

Company Information

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	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Milroy House, Sayers Lane, Tenterden, Kent, TN30 6BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent

31A NEW CAVENDISH COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement