NEW CAVENDISH MANAGEMENT LIMITED
Overview
| Company Name | NEW CAVENDISH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07632715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW CAVENDISH MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW CAVENDISH MANAGEMENT LIMITED located?
| Registered Office Address | 1st Floor Senator House 85 Queen Victoria Street EC4V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CAVENDISH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for NEW CAVENDISH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Pheroze Dinshaw Sorabjee as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jd Secretariat Limited as a secretary on Jan 12, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Jan 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip John Donnison as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Donna Leanne Shorto on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Matthew Richard Gandy as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Donna Leanne Shorto as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of David Douglas Dongworth as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Muriel Denise Pousse as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEW CAVENDISH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORTO, Donna Leanne | Director | Snow Hill EC1A 2AY London 6 United Kingdom | England | British | 253664800001 | |||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 59292030001 | ||||||||||
| DONGWORTH, David Douglas | Director | Ravenscourt Grove RM12 6HH Hornchurch 60 Essex United Kingdom | United Kingdom | British | 14401230001 | |||||||||
| DONNISON, Philip John | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | British | 4903930004 | |||||||||
| GANDY, Matthew Richard | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | England | British | 73410070001 | |||||||||
| HOYLE, Julia Anne | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | British | 141228270015 | |||||||||
| POUSSE, Muriel Denise, Ms. | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | French | 148180720001 | |||||||||
| SORABJEE, Pheroze Dinshaw | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | British, | 66573540002 |
Who are the persons with significant control of NEW CAVENDISH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Nominees Limited | Apr 06, 2016 | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0