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Cavendish Square Investments Limited, W5 1DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAVENDISH SQUARE INVESTMENTS LIMITED

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

This company is commonly known as Cavendish Square Investments Limited. The company was founded 70 years ago and was given the registration number 00534089. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAVENDISH SQUARE INVESTMENTS LIMITED
Company Number:00534089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Corporate Secretary-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director10 February 1994Active
Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR

Director13 May 2022Active
Treetops 7 Home Farm Road, Rickmansworth, WD3 1JU

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director02 March 1998Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director16 April 1997Active
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Director07 July 2020Active

People with Significant Control

Blue Coast Capital Properties Limited
Notified on:22 November 2017
Status:Active
Country of residence:United Kingdom
Address:Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lewis (Ayr) Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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