CAVENDISH GREY LTD
5-7 OLD PARK AVENUE, ENFIELD EN2 6PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07821112
- Last Updated: 01 Mar 2024
Company Profile
CAVENDISH GREY LTD was incorporated on Monday, October 24, 2011 as a Private Limited Company with registered address in ENFIELD. CAVENDISH GREY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 12 years 11 months and 19 days.
| Name | CAVENDISH GREY LTD |
|---|---|
| Company number | 07821112 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 OLD PARK AVENUE ENFIELD EN2 6PJ |
|---|---|
| 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 Ibrahim Halil Sonmez Nationality: British |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tarcan Ordek Nationality: British |
Dates: Friday, September 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gurkan Ozgur Nationality: British |
Dates: Friday, September 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Peter Hayes Nationality: English |
Dates: Saturday, March 25, 2017 - Friday, September 29, 2017
significant influence or control
|
| Energie Direct Operations Limited Sherwood Drive, Bletchley, MK3 6DP |
Dates: Friday, March 24, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mayur Devani Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, March 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amrit Devani Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, March 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-439 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH GREY LTD | 24 Oct 2011 |