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48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 48 Cavendish Road Management Company Limited. The company was founded 7 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:48 Cavendish Road, London, United Kingdom, SW12 0DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Cavendish Road, London, United Kingdom, SW12 0DG

Director06 January 2020Active
48, Cavendish Road, London, United Kingdom, SW12 0DG

Director03 October 2022Active
19, Abbeville Road, London, United Kingdom, SW4 9LA

Director01 September 2017Active
48, Cavendish Road, London, United Kingdom, SW12 0DG

Director16 November 2020Active
48a, Cavendish Road, London, United Kingdom, SW12 0DG

Director01 September 2017Active
48, Cavendish Road, London, United Kingdom, SW12 0DG

Director01 February 2019Active
Flat 2, 48 Cavendish Road, London, United Kingdom, SW12 0DG

Director01 September 2017Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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