CAVENDISH PLACE NEWCO NO. 1 LIMITED

25 Southampton Buildings, London, WC2A 1AL, England
StatusACTIVE
Company No.05880216
CategoryPrivate Limited Company
Incorporated18 Jul 2006
Age17 years, 9 months, 8 days
JurisdictionEngland Wales

SUMMARY

CAVENDISH PLACE NEWCO NO. 1 LIMITED is an active private limited company with number 05880216. It was incorporated 17 years, 9 months, 8 days ago, on 18 July 2006. The company address is 25 Southampton Buildings, London, WC2A 1AL, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start02 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)

99999Dormant Company

Previous names

2007-06-13CAVENDISH PLACE NEWCO NO. 1 LIMITED
2007-01-23SPS (EU) LIMITED
2006-08-02CAVENDISH PLACE NEWCO NO.1 LIMITED
2006-07-18TRUSHELFCO (NO.3230) LIMITED

Confirmation Statment

Next due date01 Aug 2024
Next made up18 Jul 2024
Last made up18 Jul 2023

Charges

This company has charges.

See charges for CAVENDISH PLACE NEWCO NO. 1 LIMITED

People

TAYLOR, Emma

Secretary

ACTIVE

Assigned on 27 Dec 2019

Current time on role 4 years, 3 months, 30 days

SEEKINGS, David John Emmott

Director

Chartered Accountant

ACTIVE

Assigned on 31 Mar 2015

Current time on role 9 years, 26 days

TAYLOR, Emma

Director

Accountant

ACTIVE

Assigned on 27 Dec 2019

Current time on role 4 years, 3 months, 30 days

SCULL, Andrew James

Secretary

Lawyer

RESIGNED

Assigned on 18 Aug 2006

Resigned on 27 Dec 2019

Time on role 13 years, 4 months, 9 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Jul 2006

Resigned on 18 Aug 2006

Time on role 1 month

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CAVENDISH PLACE NEWCO NO. 1 LIMITED.


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