Company Information for

20 NEW CAVENDISH STREET LIMITED

33 NEW CAVENDISH STREET, LONDON, W1G 9TS,

Company Registration Number

04242771

Private Limited Company

Active

About 20 New Cavendish Street Ltd

20 NEW CAVENDISH STREET LIMITED was founded on 2001-06-28 and has its registered office in London. The organisation's status is listed as "Active". 20 New Cavendish Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
20 NEW CAVENDISH STREET LIMITED
Legal Registered Office
33 NEW CAVENDISH STREET
LONDON
W1G 9TS
Other companies in HA5

Filing Information

Company Number04242771
Date formed2001-06-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/09/2023
Account next due28/06/2025
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 01:49:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wisteria Registrars Limited Company Secretary 2018-06-15
Richard Henry Burbidge Director COMPANY DIRECTOR 2006-04-04 UNITED KINGDOM
Benjamin Caplan Director STUDENT 2016-02-08 UNITED KINGDOM
Emma Sarah Davis Director COMPANY DIRECTOR 2015-12-11 UNITED KINGDOM
Jason Brian Glover Director SOLICITOR 2017-06-05 UNITED KINGDOM
Dragana Maras Macura Director FREELANCE 2001-06-29 UNITED KINGDOM
John Guy Rhodes Director SOLICITOR 2003-08-18 ENGLAND
Zeev Ziv Director COMPANY DIRECTOR 2001-06-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence David Hurst Company Secretary 2001-11-19 2018-06-15
Susan Elizabeth Arbuthnot Director 2014-05-13 2015-10-16
Patrick Hugh Alexander Arbuthnot Director 2009-10-28 2014-05-13
Vatche Manoukian Director 2006-05-26 2012-04-30
William John Carroll Director 2003-09-18 2009-10-28
Catherine Anne Grocock Director 2001-06-28 2006-05-26
Simon Ward Director 2001-06-28 2006-04-04
William Post Owen Director 2001-06-29 2003-07-25
William Post Owen Company Secretary 2001-06-28 2001-11-19
Swift Incorporations Limited Nominated Secretary 2001-06-28 2001-06-28

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