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 31 years ago on 07/01/1993 and has the registered number: 02779045. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CAVENDISH GEARED LIMITED was incorporated 31 years ago on 07/01/1993 and has the registered number: 02779045. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CAVENDISH GEARED LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
| PETER JAMES MURRELL | Jan 1984 | British | Director | 2022-03-18 | CURRENT |
| MILES HENRY PRICE | May 1974 | British | Director | 2022-03-16 | CURRENT |
| MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 1995-07-13 UNTIL 1998-12-22 | RESIGNED |
| JAMES FIELDING TAYLOR | Feb 1974 | British | Director | 2006-02-07 UNTIL 2013-01-25 | 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 |
| MR NICK TAUNT | Feb 1986 | British | Director | 2023-06-30 UNTIL 2023-12-22 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2002-12-19 UNTIL 2006-12-31 | 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 |
| 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 |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2002-12-19 UNTIL 2005-08-31 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2002-12-19 UNTIL 2006-07-14 | RESIGNED |
| REBECCA JANE SCUDAMORE | Other | Secretary | 2002-05-13 UNTIL 2009-04-30 | RESIGNED | |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MRS LISA DUNN | British | Secretary | 1993-01-07 UNTIL 1993-02-05 | RESIGNED | |
| MR RAYMOND JOHN DAVIES | Jul 1937 | British | Secretary | 1993-02-05 UNTIL 1993-02-05 | RESIGNED |
| TARIQ AZAD CADER | Apr 1953 | British | Secretary | 1993-02-05 UNTIL 1998-12-22 | RESIGNED |
| GRAEME BURGESS | 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 |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MR DERMOT JAMES GLEESON | Sep 1949 | British | Director | 1995-11-10 UNTIL 1998-12-22 | RESIGNED |
| MRS LISA DUNN | 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 |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2000-12-21 UNTIL 2001-08-08 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 2001-08-08 UNTIL 2006-07-14 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| TARIQ AZAD CADER | Apr 1953 | British | Director | 1995-04-01 UNTIL 2000-12-20 | RESIGNED |
| MR OLIVER CHITTY BROOKSHAW | Mar 1956 | British | 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 |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2000-12-21 UNTIL 2022-03-18 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| LAURA LOUISE HAMILTON | Apr 1963 | American | Director | 2000-12-20 UNTIL 2002-12-19 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | 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 NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2023-06-30 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR NICHOLAS GUY GREVILLE HERRTAGE | Sep 1951 | British | Director | 1998-12-22 UNTIL 2000-12-20 | 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 |