• UK
  • 26 NEW CAVENDISH STREET LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom

Company Information

Company registration number
00547022
Company Status
LIVE
Country
United Kingdom
Registered Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
73 Cornhill, London, EC3V 3QQ, United Kingdom UK

Management

Managing Directors
MINTZ, Joshua David
MINTZ, Philippa
MINTZ, Samuel Louis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1955-04-01
Age Of Company
1955-04-01 69 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mrs Philippa Mintz
Mr Richard Bruce Mintz
Mr Richard Bruce Mintz Obe
-
-
Mr Samuel Louis Mintz
Joshua David Mintz

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-24
Last Date: 2020-03-24
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

26 NEW CAVENDISH STREET LIMITED Company Description

26 NEW CAVENDISH STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 00547022. Its current trading status is "live". It was registered 1955-04-01. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 73 Cornhill .
More information

Get 26 NEW CAVENDISH STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 26 New Cavendish Street Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom

1955-04-01 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-04-19) - PSC01

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  • change-person-director-company-with-change-date (2021-02-03) - CH01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-05) - PSC07

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  • cessation-of-a-person-with-significant-control (2021-04-19) - PSC07

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • change-person-director-company-with-change-date (2020-02-25) - CH01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-person-director-company-with-change-date (2019-11-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-06-24) - TM02

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01

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  • accounts-with-accounts-type-small (2019-09-10) - AA

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  • change-to-a-person-with-significant-control (2019-11-26) - PSC04

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • change-person-director-company-with-change-date (2019-11-28) - CH01

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • change-person-director-company-with-change-date (2018-09-12) - CH01

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  • change-to-a-person-with-significant-control (2018-09-12) - PSC04

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  • accounts-with-accounts-type-small (2018-10-01) - AA

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  • accounts-with-accounts-type-small (2017-11-21) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-full (2016-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • accounts-with-accounts-type-full (2015-11-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • accounts-with-accounts-type-full (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01

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  • accounts-with-accounts-type-full (2013-11-22) - AA

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  • accounts-with-accounts-type-full (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-full (2011-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • legacy (2010-02-05) - MG02

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  • change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01

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  • accounts-with-accounts-type-small (2010-11-03) - AA

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-small (2009-09-10) - AA

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  • accounts-with-accounts-type-small (2008-10-22) - AA

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  • legacy (2008-11-03) - 403a

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  • legacy (2008-01-24) - 363a

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  • legacy (2008-08-18) - 403a

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  • accounts-with-accounts-type-small (2007-12-12) - AA

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  • legacy (2007-01-23) - 363a

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  • accounts-with-accounts-type-small (2007-01-03) - AA

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  • legacy (2006-01-19) - 363a

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  • accounts-with-accounts-type-small (2005-11-01) - AA

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  • legacy (2005-01-17) - 363a

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  • accounts-with-accounts-type-small (2004-11-26) - AA

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  • legacy (2004-01-19) - 363a

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  • accounts-with-accounts-type-full (2003-12-16) - AA

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  • legacy (2003-01-20) - 363a

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  • accounts-with-accounts-type-full (2002-12-13) - AA

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  • legacy (2002-01-27) - 363a

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  • accounts-with-accounts-type-full (2001-12-13) - AA

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  • legacy (2001-01-28) - 363a

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  • accounts-with-accounts-type-full (2000-12-04) - AA

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  • legacy (2000-01-28) - 363s

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  • accounts-with-accounts-type-full (2000-01-07) - AA

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  • legacy (1999-02-04) - 363s

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  • accounts-with-accounts-type-full (1998-10-15) - AA

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  • legacy (1998-02-03) - 363a

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  • accounts-with-accounts-type-full (1997-11-24) - AA

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  • legacy (1997-01-28) - 363a

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  • accounts-with-accounts-type-full (1996-10-20) - AA

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  • legacy (1996-02-01) - 363x

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  • accounts-with-accounts-type-full (1995-12-22) - AA

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  • legacy (1995-12-06) - 395

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  • legacy (1995-01-29) - 363x

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  • accounts-with-accounts-type-full (1994-10-06) - AA

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  • legacy (1994-02-03) - 363x

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  • accounts-with-accounts-type-full (1993-08-29) - AA

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  • legacy (1993-02-11) - 363x

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  • accounts-with-accounts-type-full (1992-11-05) - AA

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  • accounts-with-accounts-type-full (1992-02-04) - AA

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  • legacy (1992-02-04) - 363x

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  • legacy (1991-01-23) - 363

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  • legacy (1990-02-23) - 288

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  • legacy (1990-03-05) - 363

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  • accounts-with-accounts-type-full (1990-03-05) - AA

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  • legacy (1990-03-05) - 353

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  • accounts-with-accounts-type-full (1990-10-15) - AA

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  • legacy (1990-04-20) - 395

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  • legacy (1990-03-05) - 288

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  • accounts-with-accounts-type-full (1989-05-17) - AA

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  • legacy (1989-05-17) - 363

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  • accounts-with-accounts-type-full (1988-01-22) - AA

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  • legacy (1988-01-22) - 363

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  • legacy (1987-06-23) - 395

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  • accounts-with-made-up-date (1987-04-14) - AA

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  • legacy (1987-04-14) - 363

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  • legacy (1962-01-24) - 395

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