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94 NEW CAVENDISH ST LIMITED

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

This company is commonly known as 94 New Cavendish St Limited. The company was founded 17 years ago and was given the registration number 06241443. The firm's registered office is in LONDON. You can find them at Flat 2, 94, New Cavendish Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:94 NEW CAVENDISH ST LIMITED
Company Number:06241443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 94, New Cavendish Street, London, W1W 6XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 94 New Cavendish Street, London, United Kingdom, W1W 6XL

Secretary23 July 2019Active
3, Hare Court, Temple, London, EC4Y 7BJ

Director07 May 2010Active
Flat 2, 94, New Cavendish Street, London, England, W1W 6XL

Director20 June 2013Active
Flat 4, 94 New Cavendish Street, London, United Kingdom, W1W 6XL

Director23 July 2019Active
51, New Cavendish Street, London, England, W1G 9TG

Secretary20 June 2013Active
Wells House, 80 Upper Street, London, N1 0NU

Corporate Secretary09 May 2007Active
Flat 2, 94 New Cavendish Street, London, W1W 6XL

Director07 May 2010Active
Wells House, 80 Upper Street, Islington, London, N1 0NU

Director30 September 2008Active
Flat 3, 94 New Cavendish Street, London, W1W 6XL

Director07 May 2010Active
Flat 4, 94 New Cavendish Street, London, W1W 6XL

Director07 May 2010Active
Flat 1, 94 New Cavendish Street, London, W1W 6XL

Director07 May 2010Active
Wells House, 80 Upper Street, London, N1 0NU

Corporate Director09 May 2007Active

People with Significant Control

Eric Jay Werner
Notified on:01 May 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 94, New Cavendish Street, London, United Kingdom, W1W 6XL
Nature of control:
  • Significant influence or control
Mrs Maxine Jaskel
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Israel
Address:Flat 49,, 17 Rothschild Boulevard, Tel Aviv, Israel, 6688120
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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