SIXTY THREE NEW CAVENDISH LIMITED -


Company Profile Company Filings

Overview

SIXTY THREE NEW CAVENDISH LIMITED is a Private Limited Company from and has the status: Active.
SIXTY THREE NEW CAVENDISH LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03832064. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIXTY THREE NEW CAVENDISH LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

63 NEW CAVENDISH STREET
W1G 7LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LAWRENCE Aug 1961 British Director 2012-09-06 CURRENT
STEFAN HENRY KOSCIUSZKO Jun 1959 British Director 2002-12-09 UNTIL 2007-12-01 RESIGNED
STEFAN HENRY KOSCIUSZKO Jun 1959 British Secretary 2002-12-09 UNTIL 2007-12-01 RESIGNED
MS CHARLOTTE ANDREA PINDER Jul 1957 British Secretary 2007-12-01 UNTIL 2009-12-07 RESIGNED
MELVILLE RICHARD JOHN GUEST Nov 1943 Secretary 1999-09-17 UNTIL 2002-12-09 RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director 2002-09-30 UNTIL 2004-12-15 RESIGNED
SIR PETER GEORGE ARTHUR WAKEFIELD May 1922 British Director 1999-09-17 UNTIL 2010-12-01 RESIGNED
MS CHARLOTTE ANDREA PINDER Jul 1957 British Director 2007-12-01 UNTIL 2009-12-07 RESIGNED
MR HUGH EDWARD NORTON Jun 1936 British Director 1999-09-17 UNTIL 2002-09-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-26 UNTIL 1999-09-17 RESIGNED
SIR PATRICK JOHN GILLAM Apr 1933 British Director 2003-05-14 UNTIL 2005-01-20 RESIGNED
MELVILLE RICHARD JOHN GUEST Nov 1943 Director 1999-09-17 UNTIL 2002-12-09 RESIGNED
MR RODERICK CHARLES GOW Jul 1952 British Director 2010-01-18 UNTIL 2012-01-15 RESIGNED
RICHARD DE UNGER Jun 1936 British Director 1999-09-17 UNTIL 2002-09-30 RESIGNED
SIR JOHN DIXON IKLE BOYD Jan 1936 British Director 2010-01-05 UNTIL 2016-12-31 RESIGNED
CHARLES MARTIN ALLEN JONES Aug 1939 British Director 2002-09-30 UNTIL 2009-12-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-08-26 UNTIL 1999-09-17 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2023-08-24 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2022-10-19 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2021-08-26 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2021-01-26 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2019-09-14 31-12-2018 £1 equity
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2018-08-30 31-12-2017 £1 equity
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2017-08-31 31-12-2016 £1 equity
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2016-10-22 31-12-2015 £1 equity
Dormant Company Accounts - SIXTY THREE NEW CAVENDISH LIMITED 2015-09-25 31-12-2014 £1 equity

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