Active
Company Information for CAVENDISH SQUARE INVESTMENTS LIMITED
SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN,
|
Company Registration Number
00534089
Private Limited Company
Active |
Company Name | |
---|---|
CAVENDISH SQUARE INVESTMENTS LIMITED | |
Legal Registered Office | |
SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON W1H 6BN Other companies in W5 | |
Company Number | 00534089 | |
---|---|---|
Company ID Number | 00534089 | |
Date formed | 1954-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 20:07:56 |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SQUARE SECRETARIAT |
||
BERNARD LEWIS |
||
CLIVE ROBERT LEWIS |
||
JULIAN HARLEY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GABRIEL LEWIS |
Director | ||
DAVID LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNING INVESTMENTS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
UKI RICHMOND LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BC CHARLTON LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
UKI CAMBRIDGE LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
ADVENTURES IN RETAIL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BLUE COAST FINANCE LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CPI BCP LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
MH UK FINANCE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
ELYSIAN HAMPSTEAD LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MUSTARD HOLDINGS LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
CITY & COUNTRY EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2013-09-25 | Active | |
LTG SAMUI LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
BLUE COAST (EURO) LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
UKEI (FINANCE) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
LEWIS TRUST HOLDINGS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
LTG (IAS) LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
LEWIS LEASING LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-08-02 | |
UKI (REDCHURCH) LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
BC FLEET STREET LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
BC SHOREDITCH LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
UKI (GOLDHAWK) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2006-11-27 | Dissolved 2017-07-04 | |
UKI (C500) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
CENTRE 500 LIMITED | Company Secretary | 2011-07-06 | CURRENT | 1995-06-19 | Active - Proposal to Strike off | |
UKI (THOMAS ROAD) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
UKI (DOLLAR BAY) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
LFS ACCESS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-23 | Active | |
UKI (LN) LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
L51N LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2009-01-14 | Active | |
WESTMARK (LETTINGS) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
BC CABOT LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
ELMSHOTT HOMES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
LTG (RI) LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BC DUNDEE LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
WESTMARK (AMBERLEIGH) LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
UKI SHOPPING CENTRES LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
BC WESTWORLD LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
KEVERE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1990-10-29 | Active | |
UKI (SOUTH BANK) LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ALSTER HI LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
BC BATH LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
UKI (TEMPLEBACK) LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
WESTMARK DEVELOPMENTS LIMITED | Company Secretary | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
WESTFIELD HOMES LIMITED | Company Secretary | 1994-11-16 | CURRENT | 1991-12-31 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
BCC INVESTMENTS LIMITED | Company Secretary | 1993-12-24 | CURRENT | 1993-12-20 | Active | |
NEWLIFE TRADING LTD | Company Secretary | 1993-07-06 | CURRENT | 1993-07-06 | Active | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Company Secretary | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CCB TRUSTEES LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
COURTLANDS DEVELOPMENTS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1966-02-10 | Dissolved 2015-11-25 | |
DELASTONE PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1973-04-09 | Dissolved 2015-11-25 | |
LEWIS TRUST GROUP LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1963-04-23 | Active | |
CONCRED PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1960-08-15 | Active | |
CHELSEA GIRL LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
SURE-WINGS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
BC RESIDENTIAL LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
RIVER ISLAND CLOTHING CO. LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1959-08-31 | Active | |
LEWIS (AYR) LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1958-10-09 | Active | |
CMI US UNLIMITED | Company Secretary | 1991-12-15 | CURRENT | 1962-09-18 | Liquidation | |
I H S TRAVEL LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1988-09-22 | Liquidation | |
LTGCCB LIMITED | Company Secretary | 1991-08-30 | CURRENT | 1957-06-07 | Liquidation | |
ALL ABROAD LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1955-10-19 | Liquidation | |
RIVER ISLAND CARD SERVICES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1956-09-25 | Active | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1980-08-26 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1968-06-17 | Active | |
CAVENDISH ASSET MANAGEMENT LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1962-09-11 | Active | |
LTG PENSION TRUSTEES LIMITED | Company Secretary | 1991-07-22 | CURRENT | 1988-02-03 | Active | |
CAVENDISH NOMINEES | Company Secretary | 1990-12-31 | CURRENT | 1954-08-07 | Active | |
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Company Secretary | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
RIVER ISLAND CLOTHING COMPANY LIMITED | Company Secretary | 1986-06-12 | CURRENT | 1986-06-12 | Converted / Closed | |
MUSTARD GLOBAL LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-08 | Active | |
LTG SAMUI LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
THE BIG YELLOW CORPORATION LIMITED | Director | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
CAVENDISH SQUARE SECRETARIAT | Director | 1991-12-15 | CURRENT | 1962-04-09 | Active | |
LEWIS TRUST GROUP LIMITED | Director | 1991-12-15 | CURRENT | 1963-04-23 | Active | |
CONCRED PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1960-08-15 | Active | |
CHELSEA GIRL LIMITED | Director | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
SURE-WINGS LIMITED | Director | 1991-12-15 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
BC RESIDENTIAL LIMITED | Director | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
RIVER ISLAND CLOTHING CO. LIMITED | Director | 1991-12-15 | CURRENT | 1959-08-31 | Active | |
LEWIS (AYR) LIMITED | Director | 1991-12-15 | CURRENT | 1958-10-09 | Active | |
ALL ABROAD LIMITED | Director | 1991-08-09 | CURRENT | 1955-10-19 | Liquidation | |
RIVER ISLAND CARD SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1991-08-09 | CURRENT | 1980-08-26 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1991-08-09 | CURRENT | 1968-06-17 | Active | |
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Director | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
MAGIC BUS UK | Director | 2018-03-20 | CURRENT | 2008-04-30 | Active | |
UKI RICHMOND LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BC CHARLTON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
UKI CAMBRIDGE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CPI BCP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
MH UK FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
ELYSIAN HAMPSTEAD LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MUSTARD GLOBAL LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
MUSTARD HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
UKEI (FINANCE) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
UKI (REDCHURCH) LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
BC FLEET STREET LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
BC SHOREDITCH LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
UKI (LN) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
LFS ACCESS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
UKI (THOMAS ROAD) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
UKI (DOLLAR BAY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
L51N LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-14 | Active | |
WESTMARK (LETTINGS) LIMITED | Director | 2008-12-01 | CURRENT | 2008-11-27 | Active | |
BC CABOT LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
CCB TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BC DUNDEE LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-29 | Active | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-25 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
WESTMARK (AMBERLEIGH) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
UKI SHOPPING CENTRES LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
BC WESTWORLD LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
UKI (SOUTH BANK) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ALSTER HI LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
BC BATH LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
UKI (TEMPLEBACK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
RIVER ISLAND CARD SERVICES LIMITED | Director | 2002-04-16 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-21 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Director | 2001-03-21 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Director | 2001-03-21 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1997-06-03 | CURRENT | 1980-08-26 | Active | |
LTG PENSION TRUSTEES LIMITED | Director | 1997-03-24 | CURRENT | 1988-02-03 | Active | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1997-03-24 | CURRENT | 1964-03-16 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1997-03-24 | CURRENT | 1968-06-17 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Director | 1996-12-16 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
RIVER ISLAND CLOTHING CO. LIMITED | Director | 1996-12-16 | CURRENT | 1959-08-31 | Active | |
WESTMARK DEVELOPMENTS LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
CONCRED PROPERTIES LIMITED | Director | 1994-02-10 | CURRENT | 1960-08-15 | Active | |
BC RESIDENTIAL LIMITED | Director | 1994-02-10 | CURRENT | 1964-03-16 | Active | |
LEWIS (AYR) LIMITED | Director | 1994-02-10 | CURRENT | 1958-10-09 | Active | |
BCC INVESTMENTS LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-20 | Active | |
NEWLIFE TRADING LTD | Director | 1993-07-06 | CURRENT | 1993-07-06 | Active | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Director | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1992-08-09 | CURRENT | 1962-09-11 | Active | |
WESTFIELD HOMES LIMITED | Director | 1992-03-03 | CURRENT | 1991-12-31 | Active | |
CMI US UNLIMITED | Director | 1991-12-15 | CURRENT | 1962-09-18 | Liquidation | |
KEVERE COURT MANAGEMENT COMPANY LIMITED | Director | 1991-10-29 | CURRENT | 1990-10-29 | Active | |
LTGCCB LIMITED | Director | 1991-08-30 | CURRENT | 1957-06-07 | Liquidation | |
CAVENDISH NOMINEES | Director | 1990-12-31 | CURRENT | 1954-08-07 | Active | |
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Director | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
LTG SAMUI LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
UKEI (FINANCE) LIMITED | Director | 2013-10-01 | CURRENT | 2013-03-06 | Active | |
LEWIS LEASING LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-08-02 | |
WESTMARK (LETTINGS) LIMITED | Director | 2011-05-31 | CURRENT | 2008-11-27 | Active | |
L51N LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-14 | Active | |
ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
CAVENDISH SQUARE SECRETARIAT | Director | 2007-11-26 | CURRENT | 1962-04-09 | Active | |
LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
UKI SHOPPING CENTRES LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (SOUTH BANK) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
UKI (TEMPLEBACK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
COURTLANDS DEVELOPMENTS LIMITED | Director | 1998-03-02 | CURRENT | 1966-02-10 | Dissolved 2015-11-25 | |
DELASTONE PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1973-04-09 | Dissolved 2015-11-25 | |
CONCRED PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1960-08-15 | Active | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1964-03-16 | Active | |
BC RESIDENTIAL LIMITED | Director | 1998-03-02 | CURRENT | 1964-03-16 | Active | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Director | 1997-09-18 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Director | 1997-09-18 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Director | 1997-09-18 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
ALL ABROAD LIMITED | Director | 1997-03-24 | CURRENT | 1955-10-19 | Liquidation | |
SURE-WINGS LIMITED | Director | 1997-03-24 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
LEWIS (AYR) LIMITED | Director | 1997-03-24 | CURRENT | 1958-10-09 | Active | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1997-03-24 | CURRENT | 1980-08-26 | Active | |
BCC INVESTMENTS LIMITED | Director | 1996-01-23 | CURRENT | 1993-12-20 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Director | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Director | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1992-07-01 | CURRENT | 1968-06-17 | Active | |
CCB TRUSTEES LIMITED | Director | 1992-03-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
WESTFIELD HOMES LIMITED | Director | 1992-03-03 | CURRENT | 1991-12-31 | Active | |
CHELSEA GIRL LIMITED | Director | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
I H S TRAVEL LIMITED | Director | 1991-09-22 | CURRENT | 1988-09-22 | Liquidation | |
RIVER ISLAND CARD SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1991-08-09 | CURRENT | 1962-09-11 | Active | |
LTG PENSION TRUSTEES LIMITED | Director | 1991-07-22 | CURRENT | 1988-02-03 | Active | |
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | Director | 1989-07-26 | CURRENT | 1956-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ALEXANDER LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY ROSEHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SQUARE SECRETARIAT on 2021-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Chelsea House West Gate London W5 1DR | |
PSC05 | Change of details for Blue Coast Capital Properties Limited as a person with significant control on 2021-05-14 | |
CH01 | Director's details changed for Mr Clive Robert Lewis on 2021-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Henry Rosehill on 2020-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for U.K.& European Investments Limited as a person with significant control on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of U.K.& European Investments Limited as a person with significant control on 2017-11-22 | |
PSC07 | CESSATION OF LEWIS (AYR) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH02 | Statement of capital on 2016-11-24 GBP100.0 | |
RES16 | REDEMPTION OF SHARES 24/11/2016 | |
RES16 | REDEMPTION OF SHARES 24/11/2016 | |
RES16 | REDEMPTION OF SHARES 24/11/2016 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GABRIEL LEWIS | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Harley Lewis on 2011-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 | |
AR01 | 30/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009 | |
RES01 | ALTER ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/00 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 44 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 43 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ZINFANDEL BRITANNIA INC. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTRU OF CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVENDISH SQUARE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAVENDISH SQUARE INVESTMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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