Cavendish Property Acquisitions Limited

Company Name	Cavendish Property Acquisitions Limited
Company Status	Dissolved
Company Number	09362395
Category	Private Limited Company
Incorporation Date	19 December 2014(9 years, 4 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2014(same day as company formation)
Role	Chartered Engineer/Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London Greater London W1S 3AN

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2014(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London Greater London W1S 3AN

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London Greater London W1S 3AN

Director Name	Mr Alan Gabbay
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London Greater London W1S 3AN

Director Name	Mr David Warren Lyons
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Contact

Website	oandh.com
Telephone	020 74788555
Telephone region	London

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	O & H Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

31 March 2015	Delivered on: 11 April 2015 Persons entitled: As Nominees for and on Behalf of Citibank International Limited, as Depositary of the Standard Life Investment Company Iv on Behalf of the Standard Life Investment UK Property Fund Cip Sli Ukpf Nominee No 2 Limited Cip Sli Ukpf Nominee No 1 Limited Classification: A registered charge Particulars: L/H briefly known as 7, 9 and 11 cavendish place t/no 378254. Outstanding

31 March 2015

Delivered on: 11 April 2015
Persons entitled:
As Nominees for and on Behalf of Citibank International Limited, as Depositary of the Standard Life Investment Company Iv on Behalf of the Standard Life Investment UK Property Fund
Cip Sli Ukpf Nominee No 2 Limited
Cip Sli Ukpf Nominee No 1 Limited

Classification: A registered charge
Particulars: L/H briefly known as 7, 9 and 11 cavendish place t/no 378254.
Outstanding

Filing History

24 August 2021	Final Gazette dissolved following liquidation (1 page)
24 May 2021	Return of final meeting in a members' voluntary winding up (7 pages)
1 April 2021	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 (2 pages)
9 June 2020	Declaration of solvency (5 pages)
8 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 (1 page)
8 June 2020	Appointment of a voluntary liquidator (4 pages)
9 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
27 November 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
26 June 2019	Termination of appointment of David Warren Lyons as a director on 26 June 2019 (1 page)
26 June 2019	Termination of appointment of Peter Dee-Shapland as a director on 26 June 2019 (1 page)
26 June 2019	Termination of appointment of Alan Gabbay as a director on 26 June 2019 (1 page)
30 January 2019	Registered office address changed from 25-28 Old Burlington Street London Greater London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 (1 page)
16 January 2019	Confirmation statement made on 19 December 2018 with updates (4 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (20 pages)
19 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
10 October 2017	Accounts for a small company made up to 28 February 2017 (19 pages)
10 October 2017	Accounts for a small company made up to 28 February 2017 (19 pages)
15 April 2017	Satisfaction of charge 093623950001 in full (4 pages)
15 April 2017	Satisfaction of charge 093623950001 in full (4 pages)
13 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
21 October 2016	Full accounts made up to 29 February 2016 (18 pages)
21 October 2016	Full accounts made up to 29 February 2016 (18 pages)
21 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
18 January 2016	Appointment of Mr David Warren Lyons as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Mr David Warren Lyons as a director on 18 January 2016 (2 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (6 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (6 pages)
9 October 2015	Full accounts made up to 26 February 2015 (11 pages)
9 October 2015	Full accounts made up to 26 February 2015 (11 pages)
20 July 2015	Previous accounting period shortened from 31 December 2015 to 28 February 2015 (3 pages)
20 July 2015	Previous accounting period shortened from 31 December 2015 to 28 February 2015 (3 pages)
11 April 2015	Registration of charge 093623950001, created on 31 March 2015 (16 pages)
11 April 2015	Registration of charge 093623950001, created on 31 March 2015 (16 pages)
19 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-19 GBP 1 (29 pages)
19 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-19 GBP 1 (29 pages)