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CAVENDISH PLACE NOMINEES LIMITED

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

This company is commonly known as Cavendish Place Nominees Limited. The company was founded 19 years ago and was given the registration number 05429274. The firm's registered office is in LONDON. You can find them at 10th Floor, The Met Building, 22 Percy Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAVENDISH PLACE NOMINEES LIMITED
Company Number:05429274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director01 December 2011Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary19 April 2005Active
Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director10 November 2008Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director01 April 2012Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
95, The Promenade, Cheltenham, United Kingdom, GL50 1WG

Director10 November 2008Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director21 November 2011Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director10 November 2008Active
95, The Promenade, Cheltenham, United Kingdom, GL50 1WG

Director10 November 2008Active
Jessop, House, Jessop Avenue, Cheltenham, GL50 3SH

Director10 November 2008Active
Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director01 April 2012Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director10 November 2008Active
Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director10 November 2008Active
Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director10 November 2008Active
Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director01 April 2012Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Director01 April 2011Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Director19 April 2005Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Director19 April 2005Active

People with Significant Control

Neptune Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neptune Directors Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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