CAVENDISH DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH DIRECTORS LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326888. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CAVENDISH DIRECTORS LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326888. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CAVENDISH DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1ST FLOOR 75
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHARINE DANSON | Secretary | 2021-04-21 | CURRENT | ||
MR DAVID MACKAY | May 1971 | British | Director | 2016-02-19 | CURRENT |
LAWRENCE DOE | Feb 1972 | British | Director | 2013-09-24 | CURRENT |
MRS KATHARINE DANSON | Jul 1980 | British | Director | 2021-04-21 | CURRENT |
MS HELEN WALLACE | Feb 1975 | British | Director | 2014-01-31 | CURRENT |
VERSEC NOMINEES LIMITED | Director | 2001-11-22 UNTIL 2002-02-18 | RESIGNED | ||
ANDREW HALLETT | Sep 1976 | British | Director | 2013-09-23 UNTIL 2020-02-29 | RESIGNED |
MR ADRIAN THURSTON | Jun 1969 | British | Director | 2019-05-16 UNTIL 2020-09-30 | RESIGNED |
SANJIY SOOD | Apr 1972 | British | Director | 2013-09-24 UNTIL 2018-03-31 | RESIGNED |
MICHAEL RAYMOND SMITH | Jan 1968 | British | Director | 2010-04-30 UNTIL 2016-08-31 | RESIGNED |
ALEXANDER DAVID SMITH | Sep 1965 | British | Director | 2008-07-14 UNTIL 2021-07-15 | RESIGNED |
NICHOLAS PETER REES | Oct 1969 | British | Director | 2011-09-12 UNTIL 2012-03-12 | RESIGNED |
STEVEN MAURICE QUINN | Oct 1970 | Irish | Director | 2010-04-30 UNTIL 2017-09-30 | RESIGNED |
ANDRIK JOHANNES FUELLBERG | Mar 1971 | British | Director | 2007-04-03 UNTIL 2008-03-04 | RESIGNED |
MICHAEL JOHN NELSON | Oct 1954 | British | Director | 2006-08-30 UNTIL 2007-12-20 | RESIGNED |
MS KELLY JULIA OLSEN | Apr 1966 | British | Director | 2020-05-21 UNTIL 2021-10-18 | RESIGNED |
VICTORIA MALONEY | Jan 1972 | British | Director | 2013-09-25 UNTIL 2016-07-31 | RESIGNED |
MS STEPHANIE LUNN | Nov 1962 | British | Director | 2008-11-03 UNTIL 2009-04-14 | RESIGNED |
MR RICHARD VINCENT PIERRE LORENZI | Nov 1972 | French | Director | 2008-09-03 UNTIL 2011-05-31 | RESIGNED |
PAUL LOMAS | Jan 1962 | British | Director | 2008-09-03 UNTIL 2011-07-13 | RESIGNED |
MARK KL LODGE | Mar 1974 | British | Director | 2010-04-30 UNTIL 2012-08-31 | RESIGNED |
YAP HIN KOH | Apr 1948 | British | Director | 2007-08-01 UNTIL 2008-09-05 | RESIGNED |
MRS LESLEY LAIRD | Dec 1965 | British | Director | 2018-09-12 UNTIL 2020-07-07 | RESIGNED |
MR EDWARD JUSTIN HUGHES | Jul 1969 | British | Director | 2010-04-30 UNTIL 2019-07-01 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Director | 2007-01-12 UNTIL 2021-04-21 | RESIGNED |
MOHAMMED MUNIF | Feb 1975 | British | Director | 2013-08-28 UNTIL 2019-02-01 | RESIGNED |
STEVEN COLIN HORNBUCKLE | British | Secretary | 2010-04-29 UNTIL 2021-04-21 | RESIGNED | |
MR MATTHEW BLAKE | Apr 1970 | British | Director | 2020-09-11 UNTIL 2022-11-04 | RESIGNED |
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2001-11-22 UNTIL 2002-02-18 | RESIGNED | ||
SUNIL WICKREMERATNE | Jul 1964 | British | Director | 2004-09-14 UNTIL 2010-11-29 | RESIGNED |
MICHELLE CULLEN | Mar 1964 | Irish | Director | 2013-09-27 UNTIL 2019-02-01 | RESIGNED |
DOUGAL JAMES CRISP | Oct 1971 | New Zealander | Director | 2009-03-12 UNTIL 2016-05-12 | RESIGNED |
MR RUSSELL JOHN CLEMENTS | Feb 1965 | British | Director | 2002-02-18 UNTIL 2012-12-31 | RESIGNED |
MS NATASHA KRISTINE CLARKE-TIDEY | Dec 1971 | British | Director | 2008-01-03 UNTIL 2018-11-30 | RESIGNED |
SANDRA CAMERON | Apr 1968 | British | Director | 2012-07-17 UNTIL 2014-01-31 | RESIGNED |
JUNE BRIDGEMAN | May 1959 | British | Director | 2009-04-03 UNTIL 2012-07-26 | RESIGNED |
TANIA LOUISE BOWERS | Feb 1970 | British | Director | 2007-08-01 UNTIL 2008-04-04 | RESIGNED |
TANIA LOUISE BOWERS | Feb 1970 | British | Director | 2009-06-22 UNTIL 2013-06-30 | RESIGNED |
WILLIAM FREDERICK BOTTRIELL | Jul 1957 | British | Director | 2002-02-18 UNTIL 2007-01-12 | RESIGNED |
MICHAEL WALKER | Jun 1971 | British | Director | 2013-09-24 UNTIL 2019-11-30 | RESIGNED |
MR JASON BORSTAL | Aug 1970 | British | Director | 2018-09-12 UNTIL 2020-03-17 | RESIGNED |
MATTHEW DAVID BENHAM | Nov 1973 | British | Director | 2007-01-12 UNTIL 2008-09-22 | RESIGNED |
KALPESH BAXI | Sep 1974 | British | Director | 2013-09-24 UNTIL 2019-12-17 | RESIGNED |
JUSTIN MLS ARMSTRONG | Jul 1970 | British | Director | 2013-09-24 UNTIL 2017-08-16 | RESIGNED |
SARAH ANDERSON | Oct 1977 | British | Director | 2008-03-04 UNTIL 2022-04-06 | RESIGNED |
MR NICHOLAS ALDRICH | Mar 1984 | English | Director | 2019-04-06 UNTIL 2023-04-07 | RESIGNED |
GARY PAUL ELDEN | Sep 1967 | British | Director | 2007-01-12 UNTIL 2019-03-18 | RESIGNED |
ANTHONY FITZGERALD | Jul 1966 | British | Director | 2010-05-26 UNTIL 2014-10-31 | RESIGNED |
CAVENDISH SERVICES LIMITED | Corporate Secretary | 2002-02-18 UNTIL 2010-04-29 | RESIGNED | ||
MR JASON WATSON | Dec 1974 | British | Director | 2010-07-22 UNTIL 2013-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sthree Plc | 2016-04-06 - 2019-05-16 | London | Ownership of shares 75 to 100 percent | |
Sthree Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CAVENDISH DIRECTORS LIMITED | 2018-06-15 | 30-11-2017 | £1 Cash £1 equity |