CAVERSHAM FINANCE LIMITED
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST M1 4PB- In Administration
- Private Limited Company
- Company No. 00785922
- Last Updated: 01 Mar 2024
Company Profile
CAVERSHAM FINANCE LIMITED was incorporated on Tuesday, December 24, 1963 as a Private Limited Company with registered address in 1 OXFORD ST. CAVERSHAM FINANCE LIMITED has the status: In Administration and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 60 years 10 months and 15 days.
| Name | CAVERSHAM FINANCE LIMITED |
|---|---|
| Company number | 00785922 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1963 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST M1 4PB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Julian Paul Vivian Mash Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Brighthouselimited Hercules Way, Leavesden, WD25 7GS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sg Hambros Ltd St. James's Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CAVERSHAM FINANCE LIMITED | 24 Dec 1963 |