CAVENDISH WARE LIMITED

CAVENDISH WARE LIMITED is an active private limited company, incorporated on 15 October 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAVENDISH WARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8TH FLOOR BECKET HOUSE
Address Line 2	36 OLD JEWRY
Post Town	LONDON
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CAVENDISH WARE LIMITED

Directors

(The company's officers)

MRS ALISON JANE MALTON

(~60 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

MR GREGOR ANGUS REID

(~58 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2014

MR JONATHAN WALL

(~60 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2003

MR ADRIAN MARCUS MICHAEL WARE

(~60 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2003

MR JONATHAN WALL

(~60 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/03/2003

Shareholders

(Persons of Significant Control)

Mr Adrian Marcus Michael Ware

(~60 year old British national)

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAVENDISH WARE CONSULTING LIMITED

MR ADRIAN MARCUS MICHAEL WARE

CAVENDISH WARE INTERNATIONAL LIMITED

MR GREGOR ANGUS REID
MR ADRIAN MARCUS MICHAEL WARE

ELMAN WALL LIMITED

MR JONATHAN WALL

ELMAN WALL SERVICES LIMITED

MR JONATHAN WALL

ELMAN WALL TRAVEL ACCOUNTANTS LIMITED

MR JONATHAN WALL

HARTVIEW LIMITED

MRS ALISON JANE MALTON

Source: Companies House

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)