CAVENDISH PLACE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH PLACE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH PLACE NOMINEES LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429274. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CAVENDISH PLACE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10TH FLOOR, THE MET BUILDING
LONDON
W1T 2BU

This Company Originates in : United Kingdom
Previous trading names include:
CHELTRADING 413 LIMITED (until 09/06/2005)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD BANISTER Sep 1964 British Director 2011-12-01 CURRENT
MR ADRIAN MARK JONES Oct 1970 British Director 2008-11-10 CURRENT
MR NEIL THOMAS PARKES Jun 1972 British Director 2012-04-01 UNTIL 2015-05-31 RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 2005-04-19 UNTIL 2008-11-10 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 2005-04-19 UNTIL 2008-11-10 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2005-04-19 UNTIL 2024-02-19 RESIGNED
MR SIMON JAMES ROBERT JOHN BAGGS Aug 1968 British Director 2008-11-10 UNTIL 2021-06-18 RESIGNED
SARAH LUCY BING Jul 1969 British Director 2012-04-01 UNTIL 2014-12-31 RESIGNED
MR MILES JONATHAN KETLEY Feb 1968 British Director 2008-11-10 UNTIL 2015-10-02 RESIGNED
MR BENJAMIN MILES WHITELOCK Jan 1975 British Director 2011-04-01 UNTIL 2024-03-01 RESIGNED
GUY SHEPPARD Jan 1974 British Director 2012-04-01 UNTIL 2015-09-04 RESIGNED
MARCUS JOHN ROWLAND May 1970 British Director 2008-11-10 UNTIL 2021-10-29 RESIGNED
MR ALEXANDER GUY CAMPBELL ROSS Nov 1959 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
SYED DAVID RALPH QULI Nov 1971 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
MR MICHAEL HILTON CHARLES BRADER Oct 1964 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
MR CHARLES HENRY MOORE Aug 1962 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
MR RICHARD EDWARD MCMORRIS Oct 1974 British Director 2008-11-10 UNTIL 2011-02-11 RESIGNED
MR SHAUN REG LOWDE Aug 1964 British Director 2008-11-10 UNTIL 2021-03-31 RESIGNED
CAROLINE MARY KEAN Feb 1960 British Director 2008-11-10 UNTIL 2022-03-31 RESIGNED
MR SEAN ST JOHN JAMES Feb 1965 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
NEIL DESMOND GILLARD Jul 1971 British Director 2011-11-21 UNTIL 2024-03-01 RESIGNED
DEEPIKA AMALI DE SILVA Oct 1969 British Director 2008-11-10 UNTIL 2011-05-01 RESIGNED
MRS SUSAN LAVENDER CRAWFORD Nov 1959 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
JASON MORGAN CHESS Dec 1964 British Director 2008-11-10 UNTIL 2023-03-31 RESIGNED
MR MATTHEW JAMES BULLOCK Oct 1960 British Director 2008-11-10 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune Directors Limited 2016-04-06 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neptune Corporate Services Limited 2016-04-06 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOUCESTERSHIRE WILDLIFE TRUST GLOUCESTER Active GROUP 94990 - Activities of other membership organizations n.e.c.
NEPTUNE CORPORATE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE DIRECTORS LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
NEPTUNE SECRETARIES LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE BRADFIELD FOUNDATION BERKSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HOP SKIP & JUMP FOUNDATION BRISTOL Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
NEPTUNE NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
CANT COVE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NORTON PARKWAY DEVELOPMENTS LTD WORCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INCOPRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
KRP FREEHOLD COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
WIGGIN CI LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WIGGIN CN LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CIRKUS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OVERMORROW PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHLOEHARRY LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WIGGIN LLP CHELTENHAM UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant accounts for 05429274 2023-10-12 30-04-2023 £2 Cash £2 equity
Dormant accounts for 05429274 2023-01-04 30-04-2022 £2 Cash £2 equity
Accounts filed on 30-04-2021 2021-05-13 30-04-2021 £2 Cash £2 equity
Accounts filed on 30-04-2020 2021-01-12 30-04-2020 £2 Cash £2 equity
Accounts filed on 30-04-2019 2020-01-03 30-04-2019 £2 Cash £2 equity
Accounts filed on 30-04-2018 2019-01-03 30-04-2018 £2 Cash £2 equity
Accounts filed on 30-04-2017 2017-05-11 30-04-2017 £2 Cash £2 equity
Accounts filed on 30-04-2016 2016-12-30 30-04-2016 £2 Cash £2 equity
Accounts filed on 30-04-2015 2015-05-27 30-04-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LAPITHUS SERVICING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LAPITHUS MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
VENREX COINVEST CARRIED INTEREST LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
VENREX IX CARRIED INTEREST LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
VENREX COINVEST BOLT CARRIED INTEREST LLP LONDON UNITED KINGDOM Active DORMANT None Supplied