CAVENDISH PLACE NEWCO NO. 1 LIMITED
25 SOUTHAMPTON BUILDINGS, LONDON WC2A 1AL- Active
- Private Limited Company
- Company No. 05880216
- Last Updated: 01 Mar 2024
Company Profile
CAVENDISH PLACE NEWCO NO. 1 LIMITED was incorporated on Tuesday, July 18, 2006 as a Private Limited Company with registered address in LONDON. CAVENDISH PLACE NEWCO NO. 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 7 months and 5 days.
| Name | CAVENDISH PLACE NEWCO NO. 1 LIMITED |
|---|---|
| Company number | 05880216 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 4imprint Uk Holdings Limited Market Place, W1W 8AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH PLACE NEWCO NO. 1 LIMITED | 18 Jul 2006 |
| TRUSHELFCO (NO.3230) LIMITED | 02 Aug 2006 |
| CAVENDISH PLACE NEWCO NO.1 LIMITED | 23 Jan 2007 |
| SPS (EU) LIMITED | 13 Jun 2007 |