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26 New Cavendish Street Limited (reg no 00547022) is a private limited company founded on 1955-04-01 in United Kingdom. The company can be found at 73 Cornhill, London EC3V 3QQ. 26 New Cavendish Street Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name 26 New Cavendish Street Limited
Number 00547022
Date of Incorporation: 1955/04/01
End of financial year: 24 March
Address: 73 Cornhill, London, EC3V 3QQ
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in the above-mentioned firm, we can name: Philippa M. (in the company from 14 August 2019), Samuel M. (appointment date: 14 June 2019), Joshua M. (appointed on 14 June 2019). The Companies House indexes 4 persons of significant control, namely: Joshua M. has 1/2 or less of shares, 1/2 or less of voting rights, Samuel M. has 1/2 or less of shares, 1/2 or less of voting rights, Philippa M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-24 2012-03-24 2013-03-24 2014-03-24 2015-03-24 2019-03-24 2020-03-24 2021-03-24 2022-03-24 2023-03-24
Current Assets - 1,358,571 1,508,634 1,341,338 1,548,213 2,401,031 2,599,302 2,863,348 3,096,884 3,324,230
Total Assets Less Current Liabilities - 1,442,483 1,579,977 1,546,398 6,185,033 7,792,169 8,702,315 9,901,316 9,732,387 9,079,739
Number Shares Allotted - - 3,000 3,000 3,000 - - - - -
Shareholder Funds 1,323,251 1,442,483 1,579,977 1,546,398 6,185,033 - - - - -
Tangible Fixed Assets - 145,060 145,060 245,045 4,717,000 - - - - -

People with significant control

Joshua M.
20 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Samuel M.
20 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Philippa M.
15 December 2016 - 20 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard Bruce M.
15 December 2016 - 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 24, 2023
filed on: 9th, November 2023 | accounts 		Free Download (7 pages)

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