48 Cavendish Road Management Company Limited

General information

Name:

48 Cavendish Road Management Company Ltd

Office Address:

48 Cavendish Road SW12 0DG London

Number: 10942680

Incorporation date: 2017-09-01

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

48 Cavendish Road Management Company began its business in 2017 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the ID 10942680. The firm has been operating for three years and the present status is active. This company's office is registered in London at 48 Cavendish Road. Anyone can also find the company using the zip code : SW12 0DG. This firm's registered with SIC code 68100 which means Buying and selling of own real estate. 2019-09-30 is the last time account status updates were reported.

As the information gathered suggests, this specific business was founded in September 2017 and has so far been supervised by five directors, out of whom three (Talilla H., Johan F. and Jacqueline W.) are still participating in the company's duties.

Executives with significant control over this firm are: Jacqueline W. has substantial control or influence over the company. Johan F. has substantial control or influence over the company. Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Talilla H.

Role: Director

Appointed: 06 January 2020

Latest update: 24 August 2020

Johan F.

Role: Director

Appointed: 01 September 2017

Latest update: 24 August 2020

Jacqueline W.

Role: Director

Appointed: 01 September 2017

Latest update: 24 August 2020

People with significant control

Jacqueline W.
Notified on 1 September 2017
Nature of control:
substantial control or influence
Johan F.
Notified on 1 September 2017
Nature of control:
substantial control or influence
Patrick H.
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Talilla H.
Notified on 1 September 2017
Ceased on 31 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 October 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on January 6, 2020 (TM01)
filed on: 6th, January 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
3
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