26 NEW CAVENDISH STREET LIMITED

26 NEW CAVENDISH STREET LIMITED is an active private limited company, incorporated on 1 April 1955. The nature of the business is Development of building projects. The company's registered office is on Cornhill, London. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Total Exemption Full. 26 NEW CAVENDISH STREET LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number00547022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1955
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date24th March
Accounts Next Due Date24/12/2024
Accounts Last Made Up Date24/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
26 NEW CAVENDISH STREET LIMITED

Directors

(The company's officers)
MR JOSHUA DAVID MINTZ
(~39 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ISRAEL
Appointed on 14/06/2019
MRS PHILIPPA MINTZ
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2019
MR SAMUEL LOUIS MINTZ
(~34 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2019

Shareholders

(Persons of Significant Control)
Mr Samuel Louis Mintz
(~34 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2020
Joshua David Mintz
(~39 year old Israeli national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2020

Connections

(Shared officers)
  • MR JOSHUA DAVID MINTZ
  • MRS PHILIPPA MINTZ
  • MR SAMUEL LOUIS MINTZ
  • MR JOSHUA DAVID MINTZ
  • MRS PHILIPPA MINTZ
  • MR SAMUEL LOUIS MINTZ
  • MR JOSHUA DAVID MINTZ
  • MRS PHILIPPA MINTZ
  • MR SAMUEL LOUIS MINTZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

26 NEW CAVENDISH STREET LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of 26 NEW CAVENDISH STREET LIMITED at local scale
Map of 26 NEW CAVENDISH STREET LIMITED at local scale
Map of 26 NEW CAVENDISH STREET LIMITED at district scale
Map of 26 NEW CAVENDISH STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)