NEW CAVENDISH PROPERTIES LIMITED

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

This company is commonly known as New Cavendish Properties Limited. The company was founded 20 years ago and was given the registration number 05097555. The firm's registered office is in LONDON. You can find them at 1 Gunpowder Square, Fleet Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	NEW CAVENDISH PROPERTIES LIMITED
Company Number	:	05097555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	1 Gunpowder Square, Fleet Street, London, EC4A 3EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47, Great Marlborough Street, London, England, W1F 7JP	Secretary	22 March 2017	Active
47, Great Marlborough Street, London, England, W1F 7JP	Director	26 February 2020	Active
47, Great Marlborough Street, London, England, W1F 7JP	Director	26 February 2020	Active
47, Great Marlborough Street, London, England, W1F 7JP	Director	24 September 2018	Active
Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW	Secretary	07 April 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	07 April 2004	Active
47, Great Marlborough Street, London, England, W1F 7JP	Director	07 April 2004	Active
1, Gunpowder Square, London, England, EC4A 3EP	Director	22 March 2017	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	07 April 2004	Active

People with Significant Control

Miss Tara Clare Maria Denmark
Notified on	:	04 September 2023
Status	:	Active
Date of birth	:	February 1991
Nationality	:	British
Country of residence	:	England
Address	:	47, Great Marlborough Street, London, England, W1F 7JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Callum Nicholas Charles Denmark
Notified on	:	04 September 2023
Status	:	Active
Date of birth	:	November 1989
Nationality	:	British
Country of residence	:	England
Address	:	47, Great Marlborough Street, London, England, W1F 7JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Malcolm Charles Denmark
Notified on	:	07 April 2017
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	47, Great Marlborough Street, London, England, W1F 7JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NEW CAVENDISH PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement