82 NEW CAVENDISH STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
82 NEW CAVENDISH STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
82 NEW CAVENDISH STREET LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129185. The accounts status is DORMANT and accounts are next due on 30/09/2024.
82 NEW CAVENDISH STREET LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129185. The accounts status is DORMANT and accounts are next due on 30/09/2024.
82 NEW CAVENDISH STREET LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
C/O LORNHAM LTD
LONDON
W1H 7RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORNHAM LIMITED | Corporate Secretary | 2022-12-13 | CURRENT | ||
MR ANDREW JAMES MAAG | Mar 1960 | British,American | Director | 2018-11-19 | CURRENT |
MR OLIVER DADOUN | Oct 1979 | British | Director | 2016-02-25 | CURRENT |
MR THOMAS MIRFIELD | Jul 1981 | British | Director | 2022-12-12 | CURRENT |
STEPHANIE DIANA WILLIAMS | Dec 1962 | British | Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED |
NEWTHORN PROPERTIES LIMITED | Corporate Director | 2000-12-21 UNTIL 2003-09-18 | RESIGNED | ||
MARC-JOHN BOSTON | Feb 1972 | Secretary | 2003-11-17 UNTIL 2012-02-20 | RESIGNED | |
ORNA BOSTON | Sep 1939 | British | Secretary | 2003-09-04 UNTIL 2003-11-17 | RESIGNED |
STEPHEN MESSIAS | British | Secretary | 2012-02-20 UNTIL 2014-11-03 | RESIGNED | |
STEPHANIE DIANA WILLIAMS | Dec 1962 | British | Secretary | 2000-12-21 UNTIL 2000-12-21 | RESIGNED |
STEPHANIE DIANA WILLIAMS | Dec 1962 | British | Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED |
MS IRENE KLEMPNER | Sep 1975 | British | Director | 2012-02-20 UNTIL 2023-07-03 | RESIGNED |
RAYMOND MURPHY | Jul 1948 | British | Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED |
STEPHEN MESSIAS | Aug 1963 | British | Director | 2012-02-20 UNTIL 2016-02-11 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
RUPERT HERCULES BELLVILLE | Jun 1939 | British | Director | 2003-09-18 UNTIL 2010-08-31 | RESIGNED |
MR JOHN ROBERT SOTHEBY BOAS | Feb 1937 | British | Director | 2012-03-22 UNTIL 2022-11-16 | RESIGNED |
MR. MARTIN RODNEY BOSTON | Mar 1935 | British | Director | 2003-09-04 UNTIL 2017-12-21 | RESIGNED |
ORNA BOSTON | Sep 1939 | British | Director | 2003-09-04 UNTIL 2017-12-21 | RESIGNED |
ALFRED PROPERTY MANAGEMENT | Corporate Secretary | 2022-05-01 UNTIL 2022-12-12 | RESIGNED | ||
LRPM LIMITED | Corporate Secretary | 2020-08-14 UNTIL 2022-05-01 | RESIGNED | ||
FIFIELD GLYN LIMITED | Corporate Secretary | 2014-11-04 UNTIL 2015-12-15 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2000-12-21 | RESIGNED |