CAVENDISH SQUARE INVESTMENTS LIMITED
SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON W1H 6BN- Active
- Private Limited Company
- Company No. 00534089
- Last Updated: 01 Mar 2024
Company Profile
CAVENDISH SQUARE INVESTMENTS LIMITED was incorporated on Thursday, June 3, 1954 as a Private Limited Company with registered address in LONDON. CAVENDISH SQUARE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years 5 months and 7 days.
| Name | CAVENDISH SQUARE INVESTMENTS LIMITED |
|---|---|
| Company number | 00534089 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON W1H 6BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Coast Capital Properties Limited 26-37 Seymour Mews, W1H 6BN |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lewis (Ayr) Limited West Gate, W5 1DR |
Dates: Monday, April 11, 2016 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 44 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 43 |
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH SQUARE INVESTMENTS LIMITED | 03 Jun 1954 |