CAVENDISH GEARED II LIMITED

dissolved Company number 02847571

Private Limited by Shares · Incorporated on 19th Aug 1993 · Closed on 21st Mar 2023

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAVENDISH GEARED II LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Josephine Hayman	Director	31st Jan 2020	This company	British	—
Nicholas Taunt	Director	5th Oct 2020		British	View profile

Other companies at this address

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GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Aug 1993
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

19th Aug 1993 Company incorporated
19th Aug 1993 Oliver Brookshaw appointed as Director
19th Aug 1993 Lisa Dunn appointed as Director
19th Aug 1993 Lisa Dunn appointed as Secretary
1st Sep 1993 Oliver Brookshaw resigned as Director
1st Sep 1993 Lisa Dunn resigned as Director
1st Sep 1993 Raymond Davies appointed as Director
1st Sep 1993 Frank Kearton Gee appointed as Director
1st Sep 1993 Lisa Dunn resigned as Secretary
1st Sep 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
5th May 1999 Dermot Gleeson resigned as Director
15th Jun 1999 Kevin Cook appointed as Director
15th Jun 1999 Nicholas Herrtage appointed as Director
15th Jun 1999 Tariq Cader resigned as Secretary
15th Jun 1999 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
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 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
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 Benjamin Grose 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 Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
30th Mar 2018 Sarah Barzycki resigned as Director
25th Apr 2018 Timothy Roberts resigned as Director
25th Apr 2018 Bruce James appointed as Director
25th Apr 2018 Jonathan McNuff appointed as Director
31st Jan 2020 Josephine Hayman appointed as Director
5th Oct 2020 Nicholas Taunt appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
31st Dec 2021 Bruce James resigned as Director
18th Mar 2022 Alexander Christofis appointed as Director
19th Aug 2022 Confirmation statement made up
3rd Nov 2022 Alexander Christofis resigned as Director
3rd Nov 2022 Jonathan McNuff resigned as Director
3rd Nov 2022 Gavin Bergin resigned as Director

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