NEWCAV PROPERTIES LIMITED
SUITE 2, DE WALDEN COURT, 85 NEW CAVENDISH STREET W1W 6XD- Active
- Private Limited Company
- Company No. 07300554
- Last Updated: 01 Mar 2024
Company Profile
NEWCAV PROPERTIES LIMITED was incorporated on Wednesday, June 30, 2010 as a Private Limited Company with registered address in 85 NEW CAVENDISH STREET. NEWCAV PROPERTIES 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 14 years 4 months and 13 days.
| Name | NEWCAV PROPERTIES LIMITED |
|---|---|
| Company number | 07300554 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 DE WALDEN COURT 85 NEW CAVENDISH STREET W1W 6XD |
|---|---|
| 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 |
|---|---|
| Rcp Property Management Limited 85 Newcavendish Street, W1W 6XD |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Claire Jane Rothman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
|
| Mr Clive Rayden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCAV PROPERTIES LIMITED | 30 Jun 2010 |