CAVENDISH SQUARE SECRETARIAT - LONDON
CAVENDISH SQUARE SECRETARIAT - LONDON
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Overview
CAVENDISH SQUARE SECRETARIAT is a company officer from London. This company officer is, or was, associated with at least 145 company roles.
Their most recent appointment, in our records, was to REALLY COMFY BEDS LIMITED on 2021-11-12.
Address
26-37, Seymour Mews
London
W1H 6BN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| REALLY COMFY BEDS LIMITED | Active | Corporate Secretary | 2021-11-12 | CURRENT | |
| LOAF HOLDINGS LTD | Active | Corporate Secretary | 2021-11-12 | CURRENT | |
| GILTBROOK MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2021-11-03 | CURRENT | £13,314 cash |
| BLUE COAST PARTNERS LIMITED | Active | Corporate Secretary | 2021-01-14 until 2021-05-21 | RESIGNED | |
| BCPH LIMITED | Active | Corporate Secretary | 2020-08-03 until 2021-05-21 | RESIGNED | |
| BLUE COAST MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-08-03 until 2021-05-21 | RESIGNED | |
| BC KINGSWAY 1 LIMITED | Active | Corporate Secretary | 2020-08-01 until 2021-05-21 | RESIGNED | |
| BC MAGNA PARK LIMITED | Active | Corporate Secretary | 2020-08-01 until 2021-05-21 | RESIGNED | |
| BC ELSTREE LIMITED | Active | Corporate Secretary | 2020-08-01 until 2021-05-21 | RESIGNED | |
| BC NOHO LIMITED | Active | Corporate Secretary | 2020-08-01 until 2021-05-21 | RESIGNED | |
| BC SEYMOUR LIMITED | Active | Corporate Secretary | 2020-08-01 until 2021-05-21 | RESIGNED | |
| BLUE COAST PLUS LIMITED | Active | Corporate Secretary | 2020-08-01 until 2021-05-21 | RESIGNED | |
| BC CHELSEA LIMITED | Active | Corporate Secretary | 2020-07-31 until 2021-05-21 | RESIGNED | |
| BC AYR LIMITED | Active | Corporate Secretary | 2020-07-31 until 2021-05-21 | RESIGNED | |
| RIVER ISLAND CLOTHING LIMITED | Active | Corporate Secretary | 2020-07-10 | CURRENT | £1 equity |
| RIVER ISLAND FASHION LIMITED | Active | Corporate Secretary | 2020-07-07 | CURRENT | |
| BLUE COAST REAL ESTATE LIMITED | Active | Corporate Secretary | 2020-06-04 until 2021-05-21 | RESIGNED | |
| BC GUILDFORD LIMITED | Active | Corporate Secretary | 2020-02-26 | CURRENT | |
| OLYMPUS INVESTMENTS GP LIMITED | Active | Corporate Secretary | 2019-11-15 | CURRENT | £-12,302 equity |
| LEGACY FUNERAL SERVICES LIMITED | Active | Corporate Secretary | 2019-10-24 | CURRENT | £63,328 equity |
| RI GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2019-07-01 until 2021-05-21 | RESIGNED | |
| BLUE COAST CAPITAL LIMITED | Active | Corporate Secretary | 2019-05-01 | CURRENT | |
| RIVER ISLAND GLOBAL HOLDINGS LIMITED | Active | Corporate Secretary | 2019-02-08 until 2021-05-21 | RESIGNED | |
| LFH INVESTMENT HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-06-26 | CURRENT | |
| RI NOMINEES LIMITED | Active | Corporate Secretary | 2018-06-05 | CURRENT | |
| CANNING INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-06-05 | CURRENT | |
| UKI RICHMOND LIMITED | Active | Corporate Secretary | 2018-03-07 | CURRENT | |
| BC CHARLTON LIMITED | Active | Corporate Secretary | 2018-01-16 | CURRENT | |
| UKI CAMBRIDGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-24 | CURRENT | |
| ADVENTURES IN RETAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-22 | CURRENT | |
| BLUE COAST FINANCE LIMITED | Active | Corporate Secretary | 2017-06-16 | CURRENT | |
| UKEI (EURO) LIMITED | Active | Corporate Secretary | 2017-04-07 | CURRENT | |
| CPI BCP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-11-24 | CURRENT | |
| SABRE RETAIL (TRADING) LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | |
| SABRE RETAIL FASHION LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | |
| HYGGE EUROPE LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| HYGGE FASHION LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| HYGGE RETAIL LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET CLOTHING LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET EUROPE LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET FASHION LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET GROUP LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET HOLDINGS LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET INTERNATIONAL LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET RETAIL LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET SERVICES LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET TRADING LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MV EUROPE LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MV FASHION LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MV RETAIL LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MINT VELVET PROPERTY LIMITED | Active | Corporate Secretary | 2015-11-30 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| HYGGE CLOTHING LIMITED | Active | Corporate Secretary | 2015-11-20 until 2016-03-21 | RESIGNED | £1 cash, £1 equity |
| MH UK FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-12 | CURRENT | |
| ELYSIAN HAMPSTEAD LIMITED | Active | Corporate Secretary | 2015-10-21 until 2021-12-21 | RESIGNED | |
| MUSTARD GLOBAL LIMITED | Active | Corporate Secretary | 2015-10-08 until 2016-05-10 | RESIGNED | |
| MUSTARD HOLDINGS LIMITED | Active | Corporate Secretary | 2015-10-08 | CURRENT | |
| CITY & COUNTRY EDINBURGH LIMITED | Active | Corporate Secretary | 2015-08-26 | CURRENT | |
| LTG SAMUI LIMITED | Active | Corporate Secretary | 2015-01-20 | CURRENT | |
| RIVER ISLAND HOLDINGS LIMITED | Active | Corporate Secretary | 2014-12-02 | CURRENT | |
| BLUE COAST (EURO) LIMITED | Active | Corporate Secretary | 2013-08-13 | CURRENT | |
| UKEI (FINANCE) LIMITED | Active | Corporate Secretary | 2013-03-06 | CURRENT | |
| LEWIS TRUST HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-12 | CURRENT | |
| LTG (IAS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-12 | CURRENT | |
| LEWIS LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-27 | CURRENT | |
| BC FLEET STREET LIMITED | Active | Corporate Secretary | 2011-07-19 | CURRENT | |
| BC SHOREDITCH LIMITED | Active | Corporate Secretary | 2011-07-19 | CURRENT | |
| UKI (REDCHURCH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-19 | CURRENT | |
| UKI (C500) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-06 | CURRENT | |
| UKI (GOLDHAWK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-06 | CURRENT | |
| CENTRE 500 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-06 | CURRENT | |
| LFS ACCESS LIMITED | Active | Corporate Secretary | 2011-06-24 | CURRENT | |
| UKI (DOLLAR BAY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-24 | CURRENT | |
| UKI (THOMAS ROAD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-24 | CURRENT | |
| UKI (LN) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-23 | CURRENT | |
| L51N LIMITED | Active | Corporate Secretary | 2010-02-02 | CURRENT | |
| WESTMARK (LETTINGS) LIMITED | Active | Corporate Secretary | 2008-11-27 | CURRENT | |
| BC CABOT LIMITED | Active | Corporate Secretary | 2008-08-18 | CURRENT | |
| ELMSHOTT HOMES LIMITED | Active | Corporate Secretary | 2008-02-13 | CURRENT | |
| LTG (RI) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-24 | CURRENT | |
| UKI CARIBBEAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-14 | CURRENT | |
| BC DUNDEE LIMITED | Active | Corporate Secretary | 2005-03-29 | CURRENT | |
| UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-01-21 | CURRENT | |
| UKI (KINGSWAY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-11 | CURRENT | |
| WESTMARK (AMBERLEIGH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-23 | CURRENT | |
| UKI OCTAGON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-04-07 | CURRENT | |
| UKI SHOPPING CENTRES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-04-07 | CURRENT | |
| UKI (CARDIFF) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-04-06 | CURRENT | |
| BC WESTWORLD LIMITED | Active | Corporate Secretary | 2003-11-18 | CURRENT | |
| KEVERE COURT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-10-27 | CURRENT | £16,586 cash |
| ALSTER HI LIMITED | Active | Corporate Secretary | 2003-10-08 | CURRENT | |
| UKI (SOUTH BANK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-08 | CURRENT | |
| BC BATH LIMITED | Active | Corporate Secretary | 2003-06-18 | CURRENT | |
| UKI (TEMPLEBACK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-20 | CURRENT | |
| LYNCOM HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-09 | CURRENT | |
| SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-09 | CURRENT | |
| SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-09 | CURRENT | |
| 12 MILVERTON ROAD MANAGEMENT LIMITED | Active | Corporate Secretary | 1997-12-17 until 2001-02-08 | RESIGNED | £-1,257 equity |
| WESTMARK DEVELOPMENTS LIMITED | Active | Corporate Secretary | 1994-11-29 | CURRENT | |
| WESTFIELD HOMES LIMITED | Active | Corporate Secretary | 1994-11-16 | CURRENT | |
| THE BIG YELLOW CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-02-14 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SIMON DENNIS MARTIN | Visual Merchandiser | London | 1 |
| RONALD GOLDBERG | Solicitor | Beckenham | 4 |
| MR BERNARD LEWIS | Retailer | London, United Kingdom | 42 |
| MR JULIAN HARLEY LEWIS | Company Director | London, United Kingdom | 69 |
| DAVID LEWIS | Chairman | London | 40 |
| MR JOSEPH ALEXANDER LEWIS | Director | London, United Kingdom | 16 |
| MR ROBERT DUDLEY GREACEN | Director | Bath, United Kingdom | 31 |
| STEPHEN ROBERT GOLDMAN | Sutton | 7 | |
| MR PETER EDWARD CRANE | Chartered Accountant | Romford | 2 |
| MR CLIVE ROBERT LEWIS | Director | London, United Kingdom | 143 |
| MR MICHAEL HENRY ROSEHILL | Managing Director - Investments - Blue Coast Capital | London, United Kingdom | 128 |
| LEONARD RICHARD LEWIS | Company Director | London, United Kingdom | 22 |
| MR SIMON GABRIEL LEWIS | Director | London, England | 24 |
| MS CARINE HARRIS | Joint Managing Director Of Iconoclast London | London, England | 1 |
| MS SAIQA KHAN | Director | London, United Kingdom | 7 |
| MS REGINE LOVELL | Retired | Villasavary, France | 1 |
| MRS TANYA MICHAELS | Retired | London, England | 1 |
| MS SANA KHAN | Executive Producer | 1 | |
| MRS REGINE LOVELL | Director | 1 | |
| MR CONNOR SWINDELLS | Media | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOSEPH ALEXANDER LEWIS | Director | London, United Kingdom | 16 |
| MR BARNABY JAMES KELHAM | None | London, United Kingdom | 15 |
| MR CLIVE ROBERT LEWIS | Director | London, United Kingdom | 143 |
| MR MICHAEL HENRY ROSEHILL | Managing Director - Investments - Blue Coast Capital | London, United Kingdom | 128 |
| MR MICHAEL HENRY ROSEHILL | Chartered Accountant | London, United Kingdom | 2 |
| MANNING GOTTLIEB OMD LIMITED | London, United Kingdom | 1 | |
| MR COLIN ANDREW GOTTLIEB | Managing Director | London, United Kingdom | 8 |
| MR PETER POELZLBAUER | Cfo Europe | London, United Kingdom | 2 |
| WESTMARK DEVELOPMENTS LIMITED | London, United Kingdom | 1 | |
| MR LEE JOSEPH NICHOLSON | Accountant | London, United Kingdom | 1 |