This company is commonly known as Cavendish 101 Limited. The company was founded 12 years ago and was given the registration number 07960062. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Old Bond Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CAVENDISH 101 LIMITED |
|---|---|---|
| Company Number | : | 07960062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 24 Old Bond Street, London, W1S 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Secretary | 22 February 2012 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 22 February 2012 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 September 2015 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 07 September 2012 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 01 July 2012 | Active |
| 5, Great College Street, London, United Kingdom, SW1P 3SJ | Corporate Secretary | 22 February 2012 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 22 February 2012 | Active |
| 5th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW | Director | 22 February 2012 | Active |
| 2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Corporate Director | 22 February 2012 | Active |
| Hay Wain Group Limited | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR |
| Nature of control | : |
|
| Mr Peter Martin Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR |
| Nature of control | : |
|
| Rcapital Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-08 | Officers | Change person secretary company with change date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Officers | Change corporate director company with change date. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Change person secretary company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2021-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Officers | Change corporate director company with change date. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Officers | Change person secretary company with change date. | Download |
| 2019-09-30 | Officers | Change person secretary company with change date. | Download |
| 2019-09-27 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
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