CAVENDISH GEARED LIMITED

active Company number 02779045

Private Limited by Shares · Incorporated on 7th Jan 1993

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CAVENDISH GEARED LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

455 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
Keith McClure	Director	22nd Dec 2023		British	View profile
Peter Murrell	Director	18th Mar 2022		British	View profile
London And Henley (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 454 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jan 1993
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Feb 1903 Frank Kearton Gee appointed as Director
7th Jan 1993 Company incorporated
7th Jan 1993 Oliver Brookshaw appointed as Director
7th Jan 1993 Lisa Dunn appointed as Director
7th Jan 1993 Lisa Dunn appointed as Secretary
5th Feb 1993 Oliver Brookshaw resigned as Director
5th Feb 1993 Lisa Dunn resigned as Director
5th Feb 1993 John Morris appointed as Director
5th Feb 1993 Raymond Davies appointed as Secretary
5th Feb 1993 Raymond Davies resigned as Secretary
5th Feb 1993 Lisa Dunn resigned as Secretary
5th Feb 1993 Tariq Cader appointed as Secretary
1st Apr 1995 Tariq Cader appointed as Director
27th Jun 1995 Raymond Davies resigned as Director
10th Nov 1995 Dermot Gleeson appointed as Director
22nd Dec 1998 Dermot Gleeson resigned as Director
22nd Dec 1998 John Morris resigned as Director
22nd Dec 1998 Kevin Cook appointed as Director
22nd Dec 1998 Nicholas Herrtage appointed as Director
22nd Dec 1998 Tariq Cader resigned as Secretary
22nd Dec 1998 Graeme Burgess appointed as Secretary
20th Dec 2000 Tariq Cader resigned as Director
20th Dec 2000 Kevin Cook resigned as Director
20th Dec 2000 Nicholas Herrtage resigned as Director
20th Dec 2000 Frank Kearton Gee resigned as Director
20th Dec 2000 Laura Hamilton appointed as Director
20th Dec 2000 Albert Moore appointed as Director
21st Dec 2000 Peter Clarke appointed as Director
21st Dec 2000 Cyril Metliss appointed as Director
21st Dec 2000 Christopher Forshaw appointed as Director
21st Dec 2000 Sarah Barzycki appointed as Director
21st Dec 2000 Graeme Burgess resigned as Secretary
21st Dec 2000 Anthony Braine appointed as Secretary
8th Aug 2001 Peter Clarke resigned as Director
8th Aug 2001 Michael Gunston appointed as Director
13th May 2002 Anthony Braine resigned as Secretary
13th May 2002 Rebecca Scudamore appointed as Secretary
19th Dec 2002 Laura Hamilton resigned as Director
19th Dec 2002 Albert Moore resigned as Director
19th Dec 2002 John Ritblat appointed as Director
19th Dec 2002 Robert Bowden appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
14th Jul 2006 Michael Gunston resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
6th Apr 2016 London And Henley (Uk) Limited appointed as Corporate PSC
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
31st Mar 2019 Timothy Roberts resigned as Director
16th Mar 2022 Miles Price appointed as Director
18th Mar 2022 Sarah Barzycki resigned as Director
18th Mar 2022 Peter Murrell appointed as Director
30th Jun 2023 Nigel Webb resigned as Director
30th Jun 2023 Nicholas Taunt appointed as Director
22nd Dec 2023 Nicholas Taunt resigned as Director
22nd Dec 2023 Keith McClure appointed as Director
11th Apr 2025 Miles Price resigned as Director
7th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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