SIXTY THREE NEW CAVENDISH LIMITED

63 New Cavendish Street 63 New Cavendish Street, W1G 7LP
StatusACTIVE
Company No.03832064
CategoryPrivate Limited Company
Incorporated26 Aug 1999
Age24 years, 8 months, 1 day
JurisdictionEngland Wales

SUMMARY

SIXTY THREE NEW CAVENDISH LIMITED is an active private limited company with number 03832064. It was incorporated 24 years, 8 months, 1 day ago, on 26 August 1999. The company address is 63 New Cavendish Street 63 New Cavendish Street, W1G 7LP.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

68320Management of real estate on a fee or contract basis

Previous names

1999-09-10SIXTY THREE NEW CAVENDISH LIMITED
1999-08-26HACKREMCO (NO.1536) LIMITED

Confirmation Statment

Next due date01 Jun 2024
Next made up18 May 2024
Last made up18 May 2023

People

LAWRENCE, Michael

Director

Chief Executive

ACTIVE

Assigned on 06 Sep 2012

Current time on role 11 years, 7 months, 21 days

GUEST, Melville Richard John

Secretary

Ce Charitable Trust

RESIGNED

Assigned on 17 Sep 1999

Resigned on 09 Dec 2002

Time on role 3 years, 2 months, 22 days

KOSCIUSZKO, Stefan Henry

Secretary

Chief Executive

RESIGNED

Assigned on 09 Dec 2002

Resigned on 01 Dec 2007

Time on role 4 years, 11 months, 23 days

PINDER, Charlotte Andrea

Secretary

Chief Executive

RESIGNED

Assigned on 01 Dec 2007

Resigned on 07 Dec 2009

Time on role 2 years, 6 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Aug 1999

Resigned on 17 Sep 1999

Time on role 22 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SIXTY THREE NEW CAVENDISH LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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