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One Hundred New Cavendish Street Limited, WD17 1DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE HUNDRED NEW CAVENDISH STREET LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director11 November 2015Active
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director05 May 2014Active
Flat 16, 100 New Cavendish Street, London, W1M 7FA

Director-Active
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director02 December 2022Active
24 Darwin Court, Gloucester Avenue, London, United Kingdom, NW1 7BG

Director30 November 2022Active
Flat Three 100 New Cavendish Street, London, W1M 7FA

Secretary-Active
Flat 3, 96-100 New Cavendish Street, London, United Kingdom, W1W 6XN

Director19 June 2014Active
Flat 2, 100 New Cavendish Street, London, W1W 6XN

Director07 February 2005Active
Flat Three 100 New Cavendish Street, London, W1M 7FA

Director-Active
Flat 8, 96/100 New Cavendish Street, London, W1M 7FA

Director-Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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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