The Cavendish Hotel (London) Limited
05926753
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 06/09/2006
corporate nominee secretary · Resigned 06/09/2006
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
corporate secretary · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/01/2014
director · Resigned 31/12/2014
director · Resigned 23/05/2017
director · Resigned 15/07/2019
director · Resigned 30/08/2019
director · Resigned 31/03/2021
PSC Statements
no individual or entity with signficant control· 06/09/2016
Charges0 outstanding
OVERSEA-CHINESE BANKING CORPORATION LIMITED
DBS BANK LTD (LONDON BRANCH)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Private Limited Company
7/21 GOSWELL ROAD
LONDON
Active
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
change sail address company with old address new address
change corporate secretary company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change sail address company with new address
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
auditors resignation company
appoint person director company with name
appoint person director company with name
appoint person director company with name
miscellaneous
appoint corporate secretary company with name
change registered office address company with date old address
legacy
legacy
termination director company with name
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name
legacy
legacy
legacy
accounts with accounts type full