48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
48 CAVENDISH ROAD, LONDON SW12 0DG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10942680
- Last Updated: 01 Mar 2024
Company Profile
48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED was incorporated on Friday, September 1, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 1 month and 11 days.
| Name | 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 10942680 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 01 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 CAVENDISH ROAD LONDON SW12 0DG |
|---|---|
| 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 |
|---|---|
| Mr Sebastiaan Howle Nationality: British |
Dates: Monday, October 3, 2022 - present
significant influence or control
|
| Mr Guillaume Amouroux Nationality: French |
Dates: Monday, November 16, 2020 - Monday, October 3, 2022
significant influence or control
|
| Mr Patrick Henchoz Nationality: Swiss |
Dates: Friday, February 1, 2019 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Talilla Henchoz Nationality: British |
Dates: Friday, September 1, 2017 - present
significant influence or control
|
| Ms Talilla Jessica Henchoz Nationality: British |
Dates: Friday, September 1, 2017 - Thursday, January 31, 2019
significant influence or control
|
| Ms Jacqueline Lindsay Whitewick Nationality: British |
Dates: Friday, September 1, 2017 - present
significant influence or control
|
| Mr Johan Christoffer Flodgren Nationality: Swedish |
Dates: Friday, September 1, 2017 - Monday, November 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-104 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED | 01 Sep 2017 |