Cavendish Square Secretariat

Company Name	Cavendish Square Secretariat
Company Status	Active
Company Number	00721000
Category	Private Unlimited Company
Incorporation Date	9 April 1962(62 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(29 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Mr Clive Robert Lewis
Nationality	British
Status	Current
Appointed	15 December 1991(29 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(58 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Current
Appointed	07 July 2020(58 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	Terence Courtney
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2000)
Role	Property Manager
Correspondence Address	13 The Ridgeway Kenton Harrow Middlesex HA3 0LJ

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(45 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Contact

Website	cavendisham.co.uk
Email address	[email protected]
Telephone	07 320000000
Telephone region	Mobile

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

62 at £1	Lewis Trust Group Limited 100.00% Ordinary
62 at £1	Lewis Trust Group Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
7 July 2020	Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020 (2 pages)
7 July 2020	Appointment of Mr Clive Robert Lewis as a director on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 62 (5 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 62 (5 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 62 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 62 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 62 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 62 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 62 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 62 (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (3 pages)
8 September 2010	Secretary's details changed for Mr Clive Robert Lewis on 23 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (3 pages)
8 September 2010	Secretary's details changed for Mr Clive Robert Lewis on 23 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (3 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Bernard Lewis on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Bernard Lewis on 30 November 2009 (2 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members (6 pages)
10 January 2003	Return made up to 30/11/02; full list of members (6 pages)
10 January 2003	Return made up to 30/11/02; full list of members (6 pages)
2 January 2002	Return made up to 30/11/01; full list of members (6 pages)
2 January 2002	Return made up to 30/11/01; full list of members (6 pages)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
25 January 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
25 January 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
29 December 1998	Return made up to 15/12/98; no change of members (7 pages)
29 December 1998	Return made up to 15/12/98; no change of members (7 pages)
19 January 1998	Director resigned (4 pages)
19 January 1998	Director resigned (4 pages)
19 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
19 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
15 December 1996	Return made up to 15/12/96; full list of members (11 pages)
15 December 1996	Return made up to 15/12/96; full list of members (11 pages)
16 January 1996	Return made up to 15/12/95; no change of members (9 pages)
16 January 1996	Return made up to 15/12/95; no change of members (9 pages)
19 January 1995	Return made up to 15/12/94; no change of members 363(287) ‐ Registered office changed on 19/01/95 (9 pages)
19 January 1995	Return made up to 15/12/94; no change of members 363(287) ‐ Registered office changed on 19/01/95 (9 pages)
11 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 December 1992	Return made up to 15/12/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1992	Return made up to 15/12/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1992	Return made up to 15/12/91; no change of members (9 pages)
29 January 1992	Return made up to 15/12/91; no change of members (9 pages)
6 February 1991	Return made up to 31/12/90; full list of members (7 pages)
6 February 1991	Return made up to 31/12/90; full list of members (7 pages)
22 January 1990	Return made up to 15/12/89; full list of members (9 pages)
22 January 1990	Return made up to 15/12/89; full list of members (9 pages)
22 February 1989	Return made up to 05/01/89; full list of members (9 pages)
22 February 1989	Return made up to 05/01/89; full list of members (9 pages)
16 February 1988	Return made up to 04/01/88; full list of members (7 pages)
16 February 1988	Return made up to 04/01/88; full list of members (7 pages)
6 December 1986	Return made up to 25/11/86; full list of members (11 pages)
6 December 1986	Return made up to 25/11/86; full list of members (11 pages)
20 January 1982	Dir / sec appoint / resign (1 page)
20 January 1982	Dir / sec appoint / resign (1 page)

Cavendish Square Secretariat

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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