Company Information for

CAVENDISH SECRETARIAL LIMITED

12 HELMET ROW, LONDON, EC1V 3QJ,

Company Registration Number

03695667

Private Limited Company

Active

About Cavendish Secretarial Ltd

CAVENDISH SECRETARIAL LIMITED was founded on 1999-01-15 and has its registered office in London. The organisation's status is listed as "Active". Cavendish Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAVENDISH SECRETARIAL LIMITED
Legal Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
Other companies in EC1V

Filing Information

Company Number03695667
Date formed1999-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 11:59:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Seema Natt Company Secretary 2017-04-20
Ian Frederick Ledger Director DIRECTOR 1999-01-15 MONACO

Previous Directors

Officer Role Date AppointedDate Resigned
Roy James O'gorman Company Secretary 2015-12-15 2017-04-19
George Frederick Colegate Company Secretary 1999-01-15 2015-11-05
Waterlow Secretaries Limited Nominated Secretary 1999-01-15 1999-01-15
Waterlow Nominees Limited Nominated Director 1999-01-15 1999-01-15

Related Directorships for Ian Frederick Ledger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Frederick Ledger SHAW OF DRYFE FARMS LIMITEDDirector 2007-11-14 CURRENT 2007-10-22 Dissolved 2016-05-24
Ian Frederick Ledger SEAVIEW MARITIME HOLDINGS LIMITEDDirector 2004-03-10 CURRENT 2004-03-10 Active - Proposal to Strike off
Ian Frederick Ledger MAIDEN LANE APARTMENTS LIMITEDDirector 1998-01-14 CURRENT 1998-01-14 Dissolved 2017-04-04
Ian Frederick Ledger WHITTINGTON HALL ESTATES LIMITEDDirector 1996-05-24 CURRENT 1996-05-24 Active
Ian Frederick Ledger BELFRY INVESTMENTS LIMITEDDirector 1992-05-13 CURRENT 1991-12-02 Converted / Closed