CAVENDISH GEARED LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH GEARED LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH GEARED LIMITED was incorporated 27 years ago on 07/01/1993 and has the registered number: 02779045. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CAVENDISH GEARED LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/01/2016 04/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2000-12-21 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director 1995-11-10 UNTIL 1998-12-22 RESIGNED
MRS LISA DUNN Jun 1968 British Director 1993-01-07 UNTIL 1993-02-05 RESIGNED
MR RAYMOND JOHN DAVIES Jul 1937 British Director RESIGNED
MR KEVIN WILLIAM COOK Feb 1953 British Director 1998-12-22 UNTIL 2000-12-20 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2001-08-08 UNTIL 2006-07-14 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2000-12-21 UNTIL 2001-08-08 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
TARIQ AZAD CADER Apr 1953 British Director 1995-04-01 UNTIL 2000-12-20 RESIGNED
MR OLIVER CHITTY BROOKSHAW Mar 1956 Director 1993-01-07 UNTIL 1993-02-05 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-12-19 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
LAURA LOUISE HAMILTON Apr 1963 American Director 2000-12-20 UNTIL 2002-12-19 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2000-12-21 UNTIL 2017-04-05 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2006-02-07 UNTIL 2013-01-25 RESIGNED
MR NICHOLAS GUY GREVILLE HERRTAGE Sep 1951 British Director 1998-12-22 UNTIL 2000-12-20 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 1995-07-13 UNTIL 1998-12-22 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-12-19 UNTIL 2011-07-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2002-12-19 UNTIL 2005-08-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
JOHN SIMON THRALE MORRIS Feb 1947 British Director 1993-02-05 UNTIL 1998-12-22 RESIGNED
ALBERT RICHARD JR MOORE Aug 1945 Usa Director 2000-12-20 UNTIL 2002-12-19 RESIGNED
CYRIL METLISS Jun 1923 British Director 2000-12-21 UNTIL 2006-07-14 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2002-12-19 UNTIL 2006-12-31 RESIGNED
MR FRANK WATTS KEARTON GEE Mar 1945 British Director 1903-02-05 UNTIL 2000-12-20 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2002-12-19 UNTIL 2006-07-14 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2002-05-13 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR RAYMOND JOHN DAVIES Jul 1937 British Secretary 1993-02-05 UNTIL 1993-02-05 RESIGNED
MRS LISA DUNN Jun 1968 British Secretary 1993-01-07 UNTIL 1993-02-05 RESIGNED
TARIQ AZAD CADER Apr 1953 British Secretary 1993-02-05 UNTIL 1998-12-22 RESIGNED
GRAEME BURGESS Dec 1964 British Secretary 1998-12-22 UNTIL 2000-12-21 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-12-21 UNTIL 2002-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Henley (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
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338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BF PROPCO (NO.19) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active FULL 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.12) LIMITED LEEDS Active DORMANT 41100 - Development of building projects
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BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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39 VICTORIA STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

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