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All Information about:

                        
Name

Cavendish 101 LTD

Address
24 Old Bond Street
London
W1S 4AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
17 September 2023
Company Register Name Cavendish 101 Limited
Company No. 07960062 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hay Wain Group Limited Status: Active Notified: 05/01/2017 Companies House Number: 06428948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Constable, Jamie Christopher Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rcapital Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05146620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ward, Peter Martin Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Constable, Jamie Mayfair, London, United Kingdom Status: Active Notified: 22/02/2012 Role: Secretary
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Obs Directors Llp, 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 01/07/2012 Role: Director
    Ward, Peter Weybridge, Surrey, United Kingdom Status: Active Notified: 22/02/2012 Role: Secretary
    Ward, Peter Martin Weybridge, Surrey, United Kingdom Status: Active Notified: 07/09/2012 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British