Company Information for

CAVENDISH PLACE NOMINEES LIMITED

10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU,

Company Registration Number

05429274

Private Limited Company

Active - Proposal to Strike off

About Cavendish Place Nominees Ltd

CAVENDISH PLACE NOMINEES LIMITED was founded on 2005-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cavendish Place Nominees 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 PLACE NOMINEES LIMITED
Legal Registered Office
10TH FLOOR, THE MET BUILDING
22 PERCY STREET
LONDON
W1T 2BU
Other companies in W1T
Previous Names
CHELTRADING 413 LIMITED
09/06/2005

Filing Information

Company Number05429274
Date formed2005-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 19:43:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neptune Secretaries Limited Company Secretary 2005-04-19
Simon James Robert John Baggs Director SOLICITOR 2008-11-10 UNITED KINGDOM
John Richard Banister Director CHIEF EXECUTIVE OFFICER 2011-12-01 UNITED KINGDOM
Michael Hilton Charles Brader Director SOLICITOR 2008-11-10 UNITED KINGDOM
Matthew James Bullock Director 2008-11-10 UNITED KINGDOM
Jason Morgan Chess Director SOLICITOR 2008-11-10 UNITED KINGDOM
Susan Lavender Crawford Director SOLICITOR 2008-11-10 UNITED KINGDOM
Neil Desmond Gillard Director SOLICITOR 2011-11-21 UNITED KINGDOM
Sean St John James Director SOLICITOR 2008-11-10 UNITED KINGDOM
Adrian Mark Jones Director SOLICITOR 2008-11-10 UNITED KINGDOM
Caroline Mary Kean Director SOLICITOR 2008-11-10 UNITED KINGDOM
Shaun Reg Lowde Director SOLICITOR 2008-11-10 UNITED KINGDOM
Charles Henry Moore Director SOLICITOR 2008-11-10 UNITED KINGDOM
Syed David Ralph Quli Director SOLICITOR 2008-11-10 UNITED KINGDOM
Alexander Guy Campbell Ross Director SOLICITOR 2008-11-10 ENGLAND
Marcus John Rowland Director SOLICITOR 2008-11-10
Benjamin Miles Whitelock Director SOLICITOR 2011-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Miles Jonathan Ketley Director 2008-11-10 2015-10-02
Guy Sheppard Director 2012-04-01 2015-09-04
Neil Thomas Parkes Director 2012-04-01 2015-05-31
Sarah Lucy Bing Director 2012-04-01 2014-12-31
Deepika Amali De Silva Director 2008-11-10 2011-05-01
Richard Edward Mcmorris Director 2008-11-10 2011-02-11
Neptune Corporate Services Limited Director 2005-04-19 2008-11-10
Neptune Directors Limited Director 2005-04-19 2008-11-10

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Related Directorships for Matthew James Bullock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Bullock NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Matthew James Bullock NEPTUNE SECRETARIES LIMITEDDirector 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
Matthew James Bullock NEPTUNE DIRECTORS LIMITEDDirector 2000-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
Matthew James Bullock NEPTUNE CORPORATE SERVICES LIMITEDDirector 2000-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Jason Morgan Chess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Morgan Chess NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Jason Morgan Chess NEPTUNE SECRETARIES LIMITEDDirector 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
Jason Morgan Chess NEPTUNE DIRECTORS LIMITEDDirector 2001-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
Jason Morgan Chess NEPTUNE CORPORATE SERVICES LIMITEDDirector 2001-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Susan Lavender Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Lavender Crawford GLOUCESTERSHIRE WILDLIFE TRUSTDirector 2010-11-20 CURRENT 1961-11-21 Active
Susan Lavender Crawford CANT COVE MANAGEMENT COMPANY LIMITEDDirector 2009-04-10 CURRENT 2006-10-09 Active
Susan Lavender Crawford NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Susan Lavender Crawford NEPTUNE SECRETARIES LIMITEDDirector 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
Susan Lavender Crawford NEPTUNE DIRECTORS LIMITEDDirector 2005-10-01 CURRENT 1989-05-12 Active - Proposal to Strike off
Susan Lavender Crawford NEPTUNE CORPORATE SERVICES LIMITEDDirector 2005-10-01 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Neil Desmond Gillard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Desmond Gillard NEPTUNE DIRECTORS LIMITEDDirector 2011-11-21 CURRENT 1989-05-12 Active - Proposal to Strike off
Neil Desmond Gillard NEPTUNE CORPORATE SERVICES LIMITEDDirector 2011-11-21 CURRENT 1989-05-12 Active - Proposal to Strike off
Neil Desmond Gillard NEPTUNE SECRETARIES LIMITEDDirector 2011-11-21 CURRENT 1990-01-01 Active - Proposal to Strike off
Neil Desmond Gillard NEPTUNE NOMINEES LIMITEDDirector 2011-11-21 CURRENT 2004-05-25 Active - Proposal to Strike off

Related Directorships for Sean St John James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean St John James WIGGIN LEGAL SERVICES LIMITEDDirector 2018-03-19 CURRENT 2010-02-10 Liquidation
Sean St John James NEPTUNE SECRETARIES LIMITEDDirector 2016-04-08 CURRENT 1990-01-01 Active - Proposal to Strike off
Sean St John James CIRKUS INTERNATIONAL LIMITEDDirector 2014-12-10 CURRENT 2014-10-13 Active
Sean St John James CIRKUS LIMITEDDirector 2012-08-30 CURRENT 2012-08-30 Active
Sean St John James NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Sean St John James NEPTUNE CORPORATE SERVICES LIMITEDDirector 1996-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Adrian Mark Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Mark Jones WIGGIN LEGAL SERVICES LIMITEDDirector 2018-03-19 CURRENT 2010-02-10 Liquidation
Adrian Mark Jones WIGGIN CI LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Liquidation
Adrian Mark Jones WIGGIN CN LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Liquidation
Adrian Mark Jones INCOPRO LIMITEDDirector 2011-11-25 CURRENT 2011-11-25 Active
Adrian Mark Jones NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Adrian Mark Jones NEPTUNE SECRETARIES LIMITEDDirector 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
Adrian Mark Jones NEPTUNE DIRECTORS LIMITEDDirector 2004-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
Adrian Mark Jones NEPTUNE CORPORATE SERVICES LIMITEDDirector 2004-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Caroline Mary Kean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Mary Kean REVIEWED & CLEARED LIMITEDDirector 2016-04-19 CURRENT 2013-04-04 Active
Caroline Mary Kean NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Caroline Mary Kean NEPTUNE SECRETARIES LIMITEDDirector 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
Caroline Mary Kean C.L.C.M.C. LIMITEDDirector 2008-05-15 CURRENT 1981-11-11 Active
Caroline Mary Kean NEPTUNE DIRECTORS LIMITEDDirector 1995-11-01 CURRENT 1989-05-12 Active - Proposal to Strike off
Caroline Mary Kean NEPTUNE CORPORATE SERVICES LIMITEDDirector 1995-11-01 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Shaun Reg Lowde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Reg Lowde NEPTUNE SECRETARIES LIMITEDDirector 2013-01-12 CURRENT 1990-01-01 Active - Proposal to Strike off
Shaun Reg Lowde MARKET NEWS SERVICE LIMITEDDirector 2011-02-11 CURRENT 1992-07-03 Dissolved 2017-04-18
Shaun Reg Lowde NEPTUNE CORPORATE SERVICES LIMITEDDirector 1997-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Charles Henry Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Henry Moore OUTERBRIDGE PRODUCTIONS LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
Charles Henry Moore FOREIGNER PRODUCTIONS UK LIMITEDDirector 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
Charles Henry Moore DRAVEN PRODUCTIONS LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-10-10
Charles Henry Moore DIPLOMAT TPC I LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
Charles Henry Moore KNIFEMAN TPC I LIMITEDDirector 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
Charles Henry Moore HOUDINI PRODUCTIONS UK LIMITEDDirector 2013-08-23 CURRENT 2013-08-23 Dissolved 2016-04-12
Charles Henry Moore ARCTIC FOX PRODUCTIONS LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Active
Charles Henry Moore SITE 146 PRODUCTIONS LIMITEDDirector 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
Charles Henry Moore COUNSELOR PRODUCTIONS LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
Charles Henry Moore HOURS PRODUCTIONS LIMITEDDirector 2009-12-15 CURRENT 2009-12-15 Active
Charles Henry Moore NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Charles Henry Moore NEPTUNE SECRETARIES LIMITEDDirector 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off

Related Directorships for Syed David Ralph Quli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Syed David Ralph Quli WIGGIN LEGAL SERVICES LIMITEDDirector 2018-03-19 CURRENT 2010-02-10 Liquidation
Syed David Ralph Quli EXPEDITION TPC I LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
Syed David Ralph Quli ARCTIC FOX PRODUCTIONS LIMITEDDirector 2016-01-20 CURRENT 2013-03-21 Active
Syed David Ralph Quli OUTERBRIDGE PRODUCTIONS LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
Syed David Ralph Quli NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Syed David Ralph Quli NEPTUNE SECRETARIES LIMITEDDirector 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
Syed David Ralph Quli NEPTUNE DIRECTORS LIMITEDDirector 2007-03-19 CURRENT 1989-05-12 Active - Proposal to Strike off
Syed David Ralph Quli NEPTUNE CORPORATE SERVICES LIMITEDDirector 2007-03-19 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Alexander Guy Campbell Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Guy Campbell Ross THE MUSIC WORKS (CHARITY)Director 2015-11-27 CURRENT 2004-08-02 Active
Alexander Guy Campbell Ross THE HORSLEY PUB COMPANY LTDDirector 2014-01-15 CURRENT 2014-01-15 Dissolved 2014-12-23
Alexander Guy Campbell Ross NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Alexander Guy Campbell Ross NEPTUNE SECRETARIES LIMITEDDirector 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
Alexander Guy Campbell Ross NEPTUNE DIRECTORS LIMITEDDirector 2005-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
Alexander Guy Campbell Ross NEPTUNE CORPORATE SERVICES LIMITEDDirector 2005-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off

Related Directorships for Marcus John Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus John Rowland NEPTUNE NOMINEES LIMITEDDirector 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Marcus John Rowland NEPTUNE DIRECTORS LIMITEDDirector 2008-06-09 CURRENT 1989-05-12 Active - Proposal to Strike off
Marcus John Rowland NEPTUNE CORPORATE SERVICES LIMITEDDirector 2008-06-09 CURRENT 1989-05-12 Active - Proposal to Strike off
Marcus John Rowland NEPTUNE SECRETARIES LIMITEDDirector 2008-06-09 CURRENT 1990-01-01 Active - Proposal to Strike off

Related Directorships for Benjamin Miles Whitelock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Miles Whitelock WIGGIN LEGAL SERVICES LIMITEDDirector 2018-03-19 CURRENT 2010-02-10 Liquidation
Benjamin Miles Whitelock WIGGIN CN LIMITEDDirector 2014-12-18 CURRENT 2014-10-02 Liquidation
Benjamin Miles Whitelock WIGGIN CI LIMITEDDirector 2014-12-10 CURRENT 2014-10-02 Liquidation
Benjamin Miles Whitelock NEPTUNE DIRECTORS LIMITEDDirector 2011-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
Benjamin Miles Whitelock NEPTUNE CORPORATE SERVICES LIMITEDDirector 2011-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
Benjamin Miles Whitelock NEPTUNE SECRETARIES LIMITEDDirector 2011-04-01 CURRENT 1990-01-01 Active - Proposal to Strike off
Benjamin Miles Whitelock NEPTUNE NOMINEES LIMITEDDirector 2011-04-01 CURRENT 2004-05-25 Active - Proposal to Strike off