This company is commonly known as One Hundred New Cavendish Street Limited. The company was founded 34 years ago and was given the registration number 02481334. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ONE HUNDRED NEW CAVENDISH STREET LIMITED |
|---|---|---|
| Company Number | : | 02481334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 11 November 2015 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 05 May 2014 | Active |
| Flat 16, 100 New Cavendish Street, London, W1M 7FA | Director | - | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 02 December 2022 | Active |
| 24 Darwin Court, Gloucester Avenue, London, United Kingdom, NW1 7BG | Director | 30 November 2022 | Active |
| Flat Three 100 New Cavendish Street, London, W1M 7FA | Secretary | - | Active |
| Flat 3, 96-100 New Cavendish Street, London, United Kingdom, W1W 6XN | Director | 19 June 2014 | Active |
| Flat 2, 100 New Cavendish Street, London, W1W 6XN | Director | 07 February 2005 | Active |
| Flat Three 100 New Cavendish Street, London, W1M 7FA | Director | - | Active |
| Flat 8, 96/100 New Cavendish Street, London, W1M 7FA | Director | - | Active |
| Howard De Walden Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23 Queen Anne Street, London, England, W1G 9DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Accounts | Change account reference date company previous extended. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-12 | Officers | Appoint person director company with name date. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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