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65 NEW CAVENDISH ST LTD - Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
Company Information
- Company registration number
- 08265071
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Edelman House 1238 High Road
- Whetstone
- London
- N20 0LH Edelman House 1238 High Road, Whetstone, London, N20 0LH UK
Management
- Managing Directors
- MICHAEL STEPHEN BRADFIELD
- RICHARD MARK HATTER
- PETER SHASHA
- RICHARD MARK HATTER
- Company secretaries
- PETER SHASHA
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-23
- Dissolved on
- 2020-04-11
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr Peter Shasha
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWINCCO 1217 LIMITED
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
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65 NEW CAVENDISH ST LTD Company Description
- 65 NEW CAVENDISH ST LTD is a ltd registered in United Kingdom with the Company reg no 08265071. Its current trading status is "closed". It was registered 2012-10-23. It was previously called NEWINCCO 1217 LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-10-31.It can be contacted at Edelman House 1238 High Road .
Get 65 NEW CAVENDISH ST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 65 New Cavendish St Ltd - Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 (2016-06-08) - AA
keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 (2015-06-25) - AA
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23/10/15 FULL LIST (2015-11-17) - AR01
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHASHA / 02/10/2014 (2014-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK HATTER / 02/10/2014 (2014-11-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PETER SHASHA / 02/10/2014 (2014-11-18) - CH03
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM (2014-11-18) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 (2014-08-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE (2014-07-30) - TM01
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23/10/14 FULL LIST (2014-11-18) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 082650710006 (2014-07-31) - MR01
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM (2013-06-04) - AD01
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23/10/13 FULL LIST (2013-11-21) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082650710001 (2013-09-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082650710002 (2013-09-09) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 082650710005 (2013-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 082650710003 (2013-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 082650710004 (2013-08-10) - MR01
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ADOPT ARTICLES 10/05/2013 (2013-05-29) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-05-29) - SH08
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM (2013-01-10) - AD01
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DIRECTOR APPOINTED MR PETER SHASHA (2013-01-15) - AP01
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SECRETARY APPOINTED PETER SHASHA (2013-01-15) - AP03
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DIRECTOR APPOINTED RICHARD MARK HATTER (2013-01-15) - AP01
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03/01/13 STATEMENT OF CAPITAL GBP 2 (2013-01-15) - SH01
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10/05/13 STATEMENT OF CAPITAL GBP 6600000 (2013-05-29) - SH01
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APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED (2013-01-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE (2013-01-15) - TM01
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APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED (2013-01-15) - TM02
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REGISTRATION OF A CHARGE / CHARGE CODE 082650710001 (2013-05-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 082650710002 (2013-05-15) - MR01
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DIRECTOR APPOINTED MR MICHAEL STEPHEN BRADFIELD (2013-05-29) - AP01
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DIRECTOR APPOINTED DANIEL PAUL LIVINGSTONE (2013-05-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED (2013-01-15) - TM01
keyboard_arrow_right 2012
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COMPANY NAME CHANGED NEWINCCO 1217 LIMITED (2012-12-20) - CERTNM
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CERTIFICATE OF INCORPORATION (2012-10-23) - NEWINC
