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CAVENDISH SECRETARIAL LIMITED

CAVENDISH SECRETARIAL LIMITED is an active private limited company, incorporated on 15 January 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CAVENDISH SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03695667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CAVENDISH SECRETARIAL LIMITED

Directors

(The company's officers)
IAN FREDERICK LEDGER
(~80 year old British national)
CHATEAU DE PLAISANCE, 21 BLD DE SUISSE, MONACO MC 98000
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 15/01/1999
MRS SEEMA NATT
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Secretary
Appointed on 20/04/2017

Shareholders

(Persons of Significant Control)
Mr Ian Fred Ledger
(~80 year old British national)
5 Rue De Lilas, Monte Carlo, 98000, Monaco
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN FRED LEDGER
BERMUDA BLOODSTOCK LIMITED
  • MR IAN FRED LEDGER
  • MR IAN FRED LEDGER
  • MR IAN FREDERICK LEDGER
  • MR IAN FREDERICK LEDGER
  • MR IAN FREDERICK LEDGER
SEAVIEW MARITIME LIMITED
  • MR IAN FREDERICK LEDGER
WHITTINGTON HALL ESTATES LIMITED
  • IAN FREDERICK LEDGER
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)

CAVENDISH SECRETARIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of CAVENDISH SECRETARIAL LIMITED at local scale
Map of CAVENDISH SECRETARIAL LIMITED at local scale
Map of CAVENDISH SECRETARIAL LIMITED at district scale
Map of CAVENDISH SECRETARIAL 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 EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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