CAVENDISH & GLOUCESTER PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH & GLOUCESTER PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH & GLOUCESTER PROPERTIES LIMITED was incorporated 51 years ago on 24/08/1972 and has the registered number: 01067607. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAVENDISH & GLOUCESTER PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINSTON HOUSE
LONDON
N3 1HF

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHTSPUR PROPERTIES LIMITED (until 14/06/2011)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MARTIN SLANE May 1950 British Director CURRENT
MR PETER LAURENCE MURPHY Jul 1945 British Director CURRENT
MISS MADELEINE SARAH MARY MURPHY Jan 1996 British Director 2023-09-07 CURRENT
MR JAMES GEORGE MURPHY Apr 1991 British Director 2023-09-07 CURRENT
MR PAUL WILLIAMS Apr 1949 British Secretary 1998-03-12 CURRENT
MRS MANDY SOAMES Apr 1963 British Director 2007-09-24 UNTIL 2010-06-25 RESIGNED
SHIRLEY DWYER Jan 1955 British Director 1996-11-04 UNTIL 2000-03-10 RESIGNED
JAMES WONG Feb 1958 Secretary 1993-12-03 UNTIL 1995-11-30 RESIGNED
MMR JOEK HONG QUEK Secretary 1993-05-14 UNTIL 1993-12-03 RESIGNED
PETER MCKELVEY THOMPSON Secretary 2012-03-21 UNTIL 2014-09-01 RESIGNED
CHEOK PENG LAM Aug 1961 Secretary RESIGNED
SHIRLEY DWYER Jan 1955 British Secretary 1995-12-01 UNTIL 2000-03-10 RESIGNED
MR PAUL ADRIAN MUNRO Oct 1945 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Petr Laurence Murphy 2016-04-06 7/1945 London   Significant influence or control

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