This company is commonly known as 82 New Cavendish Street Limited. The company was founded 23 years ago and was given the registration number 04129185. The firm's registered office is in LONDON. You can find them at C/o Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 82 NEW CAVENDISH STREET LIMITED |
|---|---|---|
| Company Number | : | 04129185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pastor Real Estate, 48 Curzon Street, London, United Kingdom, W1J 7UL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, New Quebec Street, London, England, W1H 7RH | Corporate Secretary | 13 December 2022 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 25 February 2016 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 19 November 2018 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 12 December 2022 | Active |
| 10 Woodhall Gate, Pinner, HA5 4TL | Secretary | 17 November 2003 | Active |
| Flat 4 82 New Cavendish Street, London, W1G 9TA | Secretary | 04 September 2003 | Active |
| Morley House, 26 Holborn Viaduct, London, EC1A 2AT | Secretary | 20 February 2012 | Active |
| 19 Pantile Road, Weybridge, KT13 9PY | Secretary | 21 December 2000 | Active |
| 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Corporate Secretary | 01 May 2022 | Active |
| 1 Royal Mews, Gadbrook Park, Northwich, England, CW9 7UD | Corporate Secretary | 04 November 2014 | Active |
| 48, Curzon Street, London, England, W1J 7UL | Corporate Secretary | 14 August 2020 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 21 December 2000 | Active |
| 82 New Cavendish Street, London, W1G 9TA | Director | 18 September 2003 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 22 March 2012 | Active |
| Flat 4, 82 New Cavendish Street, London, W1G 9TA | Director | 04 September 2003 | Active |
| Flat 4 82 New Cavendish Street, London, W1G 9TA | Director | 04 September 2003 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 20 February 2012 | Active |
| Morley House, 26 Holborn Viaduct, London, EC1A 2AT | Director | 20 February 2012 | Active |
| Hartfield Place, 40-44 High Street, Northwood, HA6 1UJ | Director | 21 December 2000 | Active |
| 24 Abbey Road, London, NW8 9AX | Director | 21 December 2000 | Active |
| 19 Pantile Road, Weybridge, KT13 9PY | Director | 21 December 2000 | Active |
| 19 Pantile Road, Weybridge, KT13 9PY | Director | 21 December 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 21 December 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-12-19 | Officers | Change person director company with change date. | Download |
| 2018-12-19 | Officers | Change person director company with change date. | Download |
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