CAVENDISH REALTORS LTD - LOUGHTON


Company Profile Company Filings

Overview

CAVENDISH REALTORS LTD is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active - Proposal to Strike off.
CAVENDISH REALTORS LTD was incorporated 3 years ago on 02/02/2021 and has the registered number: 13173877. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CAVENDISH REALTORS LTD - LOUGHTON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2022 03/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2021-11-16 CURRENT
MR TADAS NAUJOKAITIS Jan 1989 Lithuanian Director 2021-09-01 UNTIL 2023-03-28 RESIGNED
MRS OKSANA AUGUNIENE Jan 1981 Lithuanian Director 2021-02-02 UNTIL 2021-09-01 RESIGNED
MR JURGIS AUGUNAS Nov 2001 Lithuanian Director 2021-06-18 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The V Fund Limited 2021-11-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jurgis Augunas 2021-09-01 11/2001 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jurgis Augunas 2021-06-18 - 2021-09-01 11/2001 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Oksana Auguniene 2021-02-02 - 2021-06-18 1/1981 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNHOLD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FONTPRESS LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
COMMANDER ESTATES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
KILMORIE PROPERTIES LIMITED LOUGHTON Active SMALL 68100 - Buying and selling of own real estate
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COLDPARK LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOK ROAD LIMITED LOUGHTON Dissolved... FULL 41100 - Development of building projects
BLUECROFT (TREDEGAR ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACTON REGENERATION COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE V FUND GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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LANDCOM (LONDON) LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CLOCK COURT (FREEHOLD) LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLOCKLEASE LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EARTH RESIDENTIAL LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSEX ROAD DEVELOPMENT LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARLOW WORKSHOPS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cavendish Realtors Ltd 2023-11-28 28-02-2023 £100 equity
Cavendish Realtors Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-02 28-02-2022 £100 equity

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