CAVENDISH PLACE MANAGEMENT COMPANY (CRICKLEWOOD) LIMITED

Profile CAVENDISH PLACE MANAGEMENT COMPANY (CRICKLEWOOD) LIMITED

Actual on 01.04.2021
Company name
CAVENDISH PLACE MANAGEMENT COMPANY (CRICKLEWOOD) LIMITED
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Company number
04200980
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 18 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 CAVENDISH PLACE, LONDON, NW2 4DQ
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PSC and Officers CAVENDISH PLACE MANAGEMENT COMPANY (CRICKLEWOOD) LIMITED

Officers

(as of 19.09.2020)

DUNSTAN, Anthony John Beaumont
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: 3 Cavendish Place Deerhurst Road, Brondesbury, London, England, NW2 4DQ
Role: Secretary
DUNSTAN, Elizabeth Beaumont
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: 3 Cavendish Place Deerhurst Road, Brondesbury, London, England, NW2 4DQ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: England
LEE, Carolyn Anne
Status: Active
Appointed on: Saturday, 26 October 2002
Correspondence address: 2 Cavendish Place, Cricklewood, London, NW2 4DQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
PORTER, Monica
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Friday, 14 March 2014
Correspondence address: 3 Cavendish Place, London, NW2 4DQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
LAWSON, Richard
Status: Not active
Appointed on: Saturday, 26 October 2002
Resigned on: Monday, 23 January 2006
Correspondence address: 1 Cavendish Place, London, NW2 4DQ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
CAPRON, Edna Naomi
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Saturday, 26 October 2002
Correspondence address: The Old Rectory, Church Lane, Stoke Doyle, Peterborough, PE8 5TH
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
SOUDERMANN, Annett
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Saturday, 26 October 2002
Correspondence address: 5 Cavendish Place, Deerhurst Road, London, NW2 4DQ
Role: Secretary
WINTON, Nick
Status: Not active
Appointed on: Saturday, 26 October 2002
Resigned on: Thursday, 01 January 2015
Correspondence address: 3 Cavendish Place, London, NW2 4DQ
Role: Secretary
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Tuesday, 15 May 2001
Correspondence address: 47 Castle Street, Reading, RG1 7SR
Role: Corporate Director
BANFIELD, Geoffrey Piers
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Wednesday, 21 August 2002
Correspondence address: 13 Silverton Road, London, W6 9NY
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Surveyor
MCCANN, Paul Joseph
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Wednesday, 21 August 2002
Correspondence address: 23 Orchard Close, Shillingford, Wallingford, Oxford, OX10 7HQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Land & Planning
Country of residence: England
PITSEC LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 21 August 2002
Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 18 April 2017
Legal form: Persons With Significant Control Statement