Cavendish Directors Limited (Companies House Registration Number 04326888) is a private limited company legally formed on 2001-11-22 in England. The enterprise was registered at 1St Floor 75, King William Street, London EC4N 7BE. Having undergone a change in 2002-02-20, the previous name the enterprise used was Averco No 1 Limited. Cavendish Directors Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Cavendish Directors Limited
Number 04326888
Date of Incorporation: Thursday 22nd November 2001
End of financial year: 30 November
Address: 1st Floor 75, King William Street, London, EC4N 7BE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Katharine D. (in the company from 21 April 2021), David M. (appointment date: 19 February 2016), Helen W. (appointed on 31 January 2014). 1 secretary is present as well: Katharine D. (appointed on 21 April 2021). The official register lists 2 persons of significant control, namely: Sthree Plc can be reached at 55 Basinghall Street, EC2V 5DX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sthree Plc can be reached at King William Street75, EC4N 7BE London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30
Number Shares Allotted - 1
Shareholder Funds 1 1

People with significant control

Sthree Plc
6 April 2016
Address City Place House 8th Floor 55 Basinghall Street, London, EC2V 5DX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3805979
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sthree Plc
6 April 2016 - 16 May 2019
Address 1st Floor King William Street75, London, EC4N 7BE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3805979
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 14th, July 2023 | accounts
Free Download (5 pages)