This company is commonly known as 48 Cavendish Road Management Company Limited. The company was founded 6 years ago and was given the registration number 10942680. The firm's registered office is in LONDON. You can find them at 48 Cavendish Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10942680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Cavendish Road, London, United Kingdom, SW12 0DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Cavendish Road, London, United Kingdom, SW12 0DG | Director | 06 January 2020 | Active |
| 48, Cavendish Road, London, United Kingdom, SW12 0DG | Director | 03 October 2022 | Active |
| 19, Abbeville Road, London, United Kingdom, SW4 9LA | Director | 01 September 2017 | Active |
| 48, Cavendish Road, London, United Kingdom, SW12 0DG | Director | 16 November 2020 | Active |
| 48a, Cavendish Road, London, United Kingdom, SW12 0DG | Director | 01 September 2017 | Active |
| 48, Cavendish Road, London, United Kingdom, SW12 0DG | Director | 01 February 2019 | Active |
| Flat 2, 48 Cavendish Road, London, United Kingdom, SW12 0DG | Director | 01 September 2017 | Active |
| Mr Sebastiaan Howle | ||
| Notified on | : | 03 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, Cavendish Road, London, United Kingdom, SW12 0DG |
| Nature of control | : |
|
| Mr Guillaume Amouroux | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 48, Cavendish Road, London, United Kingdom, SW12 0DG |
| Nature of control | : |
|
| Mr Patrick Henchoz | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 48, Cavendish Road, London, United Kingdom, SW12 0DG |
| Nature of control | : |
|
| Mr Johan Christoffer Flodgren | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 48a, Cavendish Road, London, United Kingdom, SW12 0DG |
| Nature of control | : |
|
| Ms Talilla Jessica Henchoz | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 48 Cavendish Road, London, United Kingdom, SW12 0DG |
| Nature of control | : |
|
| Ms Jacqueline Lindsay Whitewick | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Abbeville Road, London, United Kingdom, SW4 9LA |
| Nature of control | : |
|
| Ms Talilla Henchoz | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, Cavendish Road, London, United Kingdom, SW12 0DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.