Cavendish Place Nominees Limited

Company Name	Cavendish Place Nominees Limited
Directors	Adrian Mark Jones and John Richard Banister
Company Status	Active - Proposal to Strike off
Company Number	05429274
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Previous Name	Cheltrading 413 Limited

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 Adrian Mark Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr John Richard Banister
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Shaun Reg Lowde
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Alexander Guy Campbell Ross
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Syed David Ralph Quli
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Charles Henry Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Sean St John James
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mrs Susan Lavender Crawford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Michael Hilton Charles Brader
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Jason Morgan Chess
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Marcus John Rowland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Caroline Mary Kean
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Simon James Robert John Baggs
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Matthew James Bullock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Miles Jonathan Ketley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Richard Edward McMorris
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 The Promenade Cheltenham Glos GL50 1WG Wales

Director Name	Deepika Amali De Silva
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	95 The Promenade Cheltenham Glos GL50 1WG Wales

Director Name	Mr Benjamin Miles Whitelock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Neil Desmond Gillard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Guy Sheppard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Neil Thomas Parkes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Sarah Lucy Bing
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Neptune Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Location

Registered Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Neptune Corporate Services LTD 50.00% Ordinary
1 at £1	Neptune Directors LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Filing History

11 January 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Matthew James Bullock as a director on 1 April 2020 (1 page)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
10 May 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
22 November 2016	Director's details changed for Caroline Mary Kean on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Neil Desmond Gillard on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Caroline Mary Kean on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Neil Desmond Gillard on 22 November 2016 (2 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (20 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (20 pages)
2 October 2015	Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Guy Sheppard as a director on 4 September 2015 (1 page)
2 October 2015	Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Guy Sheppard as a director on 4 September 2015 (1 page)
2 October 2015	Termination of appointment of Guy Sheppard as a director on 4 September 2015 (1 page)
2 October 2015	Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas Parkes as a director on 31 May 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas Parkes as a director on 31 May 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (23 pages)
21 April 2015	Termination of appointment of Sarah Lucy Bing as a director on 31 December 2014 (1 page)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (23 pages)
21 April 2015	Termination of appointment of Sarah Lucy Bing as a director on 31 December 2014 (1 page)
13 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (24 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (24 pages)
3 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (24 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (24 pages)
28 June 2012	Director's details changed for Sarah Lucy Bing on 25 June 2012 (2 pages)
28 June 2012	Director's details changed for Sarah Lucy Bing on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Shaun Reg Lowde on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Shaun Reg Lowde on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Simon James Robert John Baggs on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Caroline Mary Kean on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Jason Morgan Chess on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Simon James Robert John Baggs on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Jason Morgan Chess on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Syed David Ralph Quli on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Benjamin Miles Whitelock on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr John Richard Banister on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr John Richard Banister on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Guy Sheppard on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Neil Desmond Gillard on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Neil Thomas Parkes on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Michael Hilton Charles Brader on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Marcus John Rowland on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Adrian Mark Jones on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Charles Henry Moore on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Neil Thomas Parkes on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Matthew James Bullock on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mrs Susan Lavender Crawford on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Marcus John Rowland on 25 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Caroline Mary Kean on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Alexander Guy Campbell Ross on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Sean St John James on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Alexander Guy Campbell Ross on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Syed David Ralph Quli on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Benjamin Miles Whitelock on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Neil Desmond Gillard on 25 June 2012 (2 pages)
27 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
27 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
27 June 2012	Director's details changed for Sean St John James on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mrs Susan Lavender Crawford on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Adrian Mark Jones on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Charles Henry Moore on 25 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Michael Hilton Charles Brader on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Matthew James Bullock on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Guy Sheppard on 25 June 2012 (2 pages)
16 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012	Director's details changed for Jason Morgan Chess on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Jason Morgan Chess on 14 May 2012 (2 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (24 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (24 pages)
10 April 2012	Appointment of Sarah Lucy Bing as a director (2 pages)
10 April 2012	Appointment of Sarah Lucy Bing as a director (2 pages)
2 April 2012	Appointment of Neil Thomas Parkes as a director (2 pages)
2 April 2012	Appointment of Guy Sheppard as a director (2 pages)
2 April 2012	Appointment of Neil Thomas Parkes as a director (2 pages)
2 April 2012	Appointment of Guy Sheppard as a director (2 pages)
1 December 2011	Appointment of Mr John Richard Banister as a director (2 pages)
1 December 2011	Appointment of Mr John Richard Banister as a director (2 pages)
21 November 2011	Appointment of Neil Desmond Gillard as a director (2 pages)
21 November 2011	Appointment of Neil Desmond Gillard as a director (2 pages)
4 October 2011	Director's details changed for Jason Morgan Chess on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Jason Morgan Chess on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Jason Morgan Chess on 4 October 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Termination of appointment of Deepika De Silva as a director (1 page)
3 May 2011	Termination of appointment of Deepika De Silva as a director (1 page)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (20 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (20 pages)
1 April 2011	Appointment of Mr Benjamin Miles Whitelock as a director (2 pages)
1 April 2011	Appointment of Mr Benjamin Miles Whitelock as a director (2 pages)
11 February 2011	Termination of appointment of Richard Mcmorris as a director (1 page)
11 February 2011	Termination of appointment of Richard Mcmorris as a director (1 page)
16 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
16 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (13 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (13 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 November 2009	Director's details changed for Simon James Robert John Baggs on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Simon James Robert John Baggs on 24 November 2009 (2 pages)
13 November 2009	Director's details changed for Susan Lavender Crawford on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Susan Lavender Crawford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jason Morgan Chess on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jason Morgan Chess on 12 November 2009 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Sean St John James on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Sean St John James on 26 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard Edward Mcmorris on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Syed David Ralph Quli on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Shaun Reg Lowde on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Matthew James Bullock on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Charles Henry Moore on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Syed David Ralph Quli on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Shaun Reg Lowde on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Matthew James Bullock on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Adrian Mark Jones on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Charles Henry Moore on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Adrian Mark Jones on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard Edward Mcmorris on 23 October 2009 (2 pages)
21 October 2009	Director's details changed for Deepika Amali De Silva on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Deepika Amali De Silva on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Matthew James Bullock on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Matthew James Bullock on 20 October 2009 (2 pages)
19 October 2009	Director's details changed for Marcus John Rowland on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Marcus John Rowland on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Alexander Guy Campbell Ross on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Alexander Guy Campbell Ross on 19 October 2009 (2 pages)
18 October 2009	Director's details changed for Michael Hilton Charles Brader on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Michael Hilton Charles Brader on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Caroline Mary Kean on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Caroline Mary Kean on 16 October 2009 (2 pages)
27 July 2009	Director's change of particulars / miles ketley / 06/02/2009 (1 page)
27 July 2009	Director's change of particulars / miles ketley / 06/02/2009 (1 page)
20 April 2009	Return made up to 19/04/09; full list of members (8 pages)
20 April 2009	Return made up to 19/04/09; full list of members (8 pages)
11 November 2008	Director appointed caroline mary kean (2 pages)
11 November 2008	Director appointed marcus john rowland (1 page)
11 November 2008	Director appointed simon james robert john baggs (1 page)
11 November 2008	Appointment terminated director neptune corporate services LIMITED (1 page)
11 November 2008	Director appointed shaun reg lowde (1 page)
11 November 2008	Director appointed adrian mark jones (1 page)
11 November 2008	Director appointed richard edward mcmorris (1 page)
11 November 2008	Director appointed shaun reg lowde (1 page)
11 November 2008	Director appointed richard edward mcmorris (1 page)
11 November 2008	Director appointed deepika amali de silva (1 page)
11 November 2008	Director appointed michael hilton charles brader (1 page)
11 November 2008	Director appointed syed david ralph quli (1 page)
11 November 2008	Director appointed susan lavender crawford (1 page)
11 November 2008	Director appointed adrian mark jones (1 page)
11 November 2008	Director appointed sean st john james (1 page)
11 November 2008	Director appointed simon james robert john baggs (1 page)
11 November 2008	Director appointed miles jonathan ketley (1 page)
11 November 2008	Director appointed charles henry moore (1 page)
11 November 2008	Director appointed michael hilton charles brader (1 page)
11 November 2008	Director appointed charles henry moore (1 page)
11 November 2008	Appointment terminated director neptune corporate services LIMITED (1 page)
11 November 2008	Director appointed deepika amali de silva (1 page)
11 November 2008	Director appointed syed david ralph quli (1 page)
11 November 2008	Director appointed caroline mary kean (2 pages)
11 November 2008	Director appointed matthew james bullock (1 page)
11 November 2008	Director appointed matthew james bullock (1 page)
11 November 2008	Director appointed sean st john james (1 page)
11 November 2008	Director appointed miles jonathan ketley (1 page)
11 November 2008	Director appointed alexander guy campbell ross (1 page)
11 November 2008	Director appointed susan lavender crawford (1 page)
11 November 2008	Appointment terminated director neptune directors LIMITED (1 page)
11 November 2008	Director appointed alexander guy campbell ross (1 page)
11 November 2008	Director appointed jason morgan chess (1 page)
11 November 2008	Director appointed marcus john rowland (1 page)
11 November 2008	Director appointed jason morgan chess (1 page)
11 November 2008	Appointment terminated director neptune directors LIMITED (1 page)
8 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB (1 page)
10 April 2007	Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB (1 page)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of register of members (1 page)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
23 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
9 June 2005	Company name changed cheltrading 413 LIMITED\certificate issued on 09/06/05 (2 pages)
9 June 2005	Company name changed cheltrading 413 LIMITED\certificate issued on 09/06/05 (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2005	Incorporation (17 pages)
19 April 2005	Incorporation (17 pages)

Cavendish Place Nominees Limited

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