65 NEW CAVENDISH ST LTD - LONDON


Company Profile Company Filings

Overview

65 NEW CAVENDISH ST LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
65 NEW CAVENDISH ST LTD was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265071. The accounts status is SMALL.

65 NEW CAVENDISH ST LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

EDELMAN HOUSE 1238 HIGH ROAD
LONDON
N20 0LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SHASHA Sep 1970 British Director 2013-01-03 CURRENT
MR RICHARD MARK HATTER Oct 1963 British Director 2013-01-03 CURRENT
MR MICHAEL STEPHEN BRADFIELD Jan 1952 British Director 2013-05-10 CURRENT
PETER SHASHA Secretary 2013-01-03 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2012-10-23 UNTIL 2013-01-03 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2012-10-23 UNTIL 2013-01-03 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2012-10-23 UNTIL 2013-01-03 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2012-10-23 UNTIL 2013-01-03 RESIGNED
DANIEL PAUL LIVINGSTONE Jan 1981 British Director 2013-05-10 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Shasha 2016-10-23 9/1970 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMPTON PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON INVESTMENT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BEECLIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BIRMINGHAM WATLING STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BECAP VIVAT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
ASSET ALPHA ADVISERS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
ARM IP LIMITED CAMBRIDGE Active DORMANT 62090 - Other information technology service activities
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYBLEND TRADING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RSV FAST FOOD LIMITED LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
VEIZI LTD WHETSTONE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUEPOINT CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants