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65 NEW CAVENDISH STREET MANAGEMENT LIMITED

Company number 09195403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
06 Sep 2016 AD01 Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor, 95 Wigmore Street London W1U 1DL to C/O Avs Secretaries Limited 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016
06 Sep 2016 AP04 Appointment of Avs Secretaries Ltd as a secretary on 12 July 2016
06 Sep 2016 TM01 Termination of appointment of Peter Shasha as a director on 12 July 2016
06 Sep 2016 AP01 Appointment of Mr Anton Fedun as a director on 12 July 2016
06 Sep 2016 TM01 Termination of appointment of Richard Mark Hatter as a director on 12 July 2016
19 May 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
23 Apr 2015 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 23 April 2015
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 3