CAVENDISH SQUARE INVESTMENTS L...
Company number: 00534089
Company Name:
CAVENDISH SQUARE INVESTMENTS LIMITED
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| Director's Change of Particulars / MR JULIAN HARLEY LEWIS / 07/11/2011 | £ 1.99 |
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Telephone:
0800454690
Website:
Directors:
Mr B. Lewis
appointed 15 Dec 1991also director of:
| ALL ABROAD LIMITED | 00556143 |
| CAVENDISH SQUARE SECRETARIAT | 00721000 |
| CHELSEA GIRL LIMITED | 02269022 |
| CONCRED PROPERTIES LIMITED | 00667739 |
| CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | 00933831 |
| COURTLANDS DEVELOPMENTS LIMITED | 00871088 |
| DELASTONE PROPERTIES LIMITED | 01107055 |
| I H S TRAVEL LIMITED | 02298783 |
| I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | 00571908 |
| LEWIS (AYR) LIMITED | 00612729 |
| LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | 01514134 |
| LEWIS TRUST GROUP LIMITED | 00758492 |
| LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | 01018612 |
| NEWLIFE TRADING LTD | 02833372 |
| RIVER ISLAND CARD SERVICES LIMITED | 01909048 |
| RIVER ISLAND CLOTHING CO. LIMITED | 00636095 |
| RIVER ISLAND HOLDINGS LIMITED | 06395942 |
| SURE-WINGS LIMITED | 00735072 |
| THE BIG YELLOW CORPORATION LIMITED | 02897895 |
| U.K.& EUROPEAN INVESTMENTS LIMITED | 00796229 |
| U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED | 00796230 |
Mr C.R. Lewis
appointed 10 Feb 1994also director of:
Mr S. Lewis
appointed 16 Apr 1997also director of:
| ALL ABROAD LIMITED | 00556143 |
| AVENUE ASSET LIMITED | SC396139 |
| CONCRED PROPERTIES LIMITED | 00667739 |
| COURTLANDS DEVELOPMENTS LIMITED | 00871088 |
| DELASTONE PROPERTIES LIMITED | 01107055 |
| I H S TRAVEL LIMITED | 02298783 |
| I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | 00571908 |
| LEWIS TRUST GROUP LIMITED | 00758492 |
| LTG MANAGERS LIMITED | 07390163 |
| RIVER ISLAND CLOTHING CO. LIMITED | 00636095 |
| RIVER ISLAND HOLDINGS LIMITED | 06395942 |
| SURE-WINGS LIMITED | 00735072 |
| U.K.& EUROPEAN INVESTMENTS LIMITED | 00796229 |
| U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED | 00796230 |
Mr J.H. Lewis
appointed 02 Mar 1998also director of:
Industry:
LETTING OF PROPERTY SIC: 7020
Category:
Private Limited with Share Capital
Incorporated:
03 Jun 1954
Registered Office:
CHELSEA HOUSE, WEST GATE
,LONDON
,W5 1DR
United Kingdom
Filing Summary:
Group of Companies:
| LEWIS (AYR) LIMITED | 00612729 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | CSC PROPERTIES LIMITED | 02881855 | Leading |
| 4 | COSTCO LIMITED | 02776034 | Leading |
| 5 | PAUL RAYMOND ORGANISATION LIMITED | 00558139 | Leading |
| 755 | F.W.GODDARD LIMITED | 00335893 | Trailing |
| 756 | DANESWOOD PROPERTIES LIMITED | 00356972 | Trailing |
| 757 | CLIVAL INVESTMENTS LIMITED | 00590741 | Trailing |
| 758 | JOHN WARD & SONS (GROUP) LIMITED | 00372967 | Trailing |
| 759 | SUPER WOOD PRODUCTS LIMITED | 00363627 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 2 | CAPITAL & COUNTIES LIMITED | 00280739 | Leading |
| 3 | BL UNIVERSAL LIMITED | 00324647 | Leading |
| 28 | VUE ENTERTAINMENT LIMITED | 04699504 | Leading |
| 32 | COROB HOLDINGS LIMITED | 00749041 | Leading |
| 49 | STRANDBROOK LIMITED | 06278422 | Leading |
| 258 | DELASTONE PROPERTIES LIMITED | 01107055 | Leading |
| 723 | LEWIS (AYR) LIMITED | 00612729 | Leading |
| 792 | MEDICAL CENTRE HOLDINGS LIMITED | 02877039 | Trailing |
| 874 | ELHAN PROPERTIES LIMITED | 00408637 | Trailing |
| 884 | COURTLANDS DEVELOPMENTS LIMITED | 00871088 | Trailing |
| 958 | NEW LONDON BRIDGE HOUSE LIMITED | 04833390 | Trailing |
| 968 | HILDANE PROPERTIES LIMITED | 04259826 | Trailing |
| 1,318 | EVERPROOF LIMITED | 00529990 | Trailing |
| 2,293 | U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED | 00796230 | Trailing |
| 2,798 | D. H. WALTERS LIMITED | 00572492 | Trailing |
| 3,082 | SHERMAN SECURITIES LIMITED | 01201116 | Trailing |
Last Updated:
Company number: 00534089
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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08 Nov 2011
CH01
View Sample
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Director's Change of Particulars / MR JULIAN HARLEY LEWIS / 07/11/2011
£ 1.99
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26 Sep 2011
£ 4.99
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21 Jul 2011
CH01
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Director's Change of Particulars / MR CLIVE ROBERT LEWIS / 20/07/2011
£ 1.99
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24 Aug 2010
CH01
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Director's Change of Particulars / MR SIMON LEWIS / 24/08/2010
£ 1.99
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24 Aug 2010
CH01
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Director's Change of Particulars / MR CLIVE ROBERT LEWIS / 23/08/2010
£ 1.99
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23 Aug 2010
CH01
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Director's Change of Particulars / MR BERNARD LEWIS / 23/08/2010
£ 1.99
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20 Aug 2010
CH01
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Director's Change of Particulars / MR JULIAN HARLEY LEWIS / 20/08/2010
£ 1.99
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01 Dec 2009
CH04
CORPORATE Secretary's Change of Particulars / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
£ 1.99
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20 Oct 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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01 Dec 2008
363a
Annual Return (Director's details) made up to 30/11/08
£ 1.99
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05 Dec 2007
363a
Annual Return (Director's details) made up to 30/11/07
£ 1.99
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06 Dec 2006
288c
Director's details changed
£ 1.99
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06 Dec 2006
288c
Director's details changed
£ 1.99
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06 Dec 2006
363a
Annual Return (Director's details) made up to 30/11/06
£ 1.99
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06 Dec 2005
363a
Annual Return (Director's details) made up to 30/11/05
£ 1.99
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06 Dec 2004
363s
Annual Return (Director's details) made up to 30/11/04
£ 1.99
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09 Jan 2004
AUD
AUDITOR'S RESIGNATION
£ 1.99
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08 Dec 2003
363s
Annual Return (Director's details) made up to 30/11/03
£ 1.99
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10 Jan 2003
363s
Annual Return (Director's details) made up to 30/11/02
£ 1.99
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02 Jan 2002
363s
Annual Return (Director's details) made up to 30/11/01
£ 1.99
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02 Jan 2001
363s
Annual Return (Director's details) made up to 30/11/00
£ 1.99
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22 Dec 2000
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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21 Dec 2000
395
Details of a Mortgage or Charge
£ 1.99
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29 Nov 2000
288c
Director's details changed
£ 1.99
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17 Jan 2000
363s
Annual Return (Director's details) made up to 15/12/99;
£ 1.99
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14 Sep 1999
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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14 Sep 1999
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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14 Sep 1999
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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28 Aug 1999
395
Details of a Mortgage or Charge
£ 1.99
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29 Dec 1998
363s
Annual Return (Director's details) made up to 15/12/98
£ 1.99
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05 Mar 1998
288a
New Director Appointed
£ 1.99
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19 Jan 1998
363s
Annual Return (Director's details) made up to 15/12/97
£ 1.99
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01 May 1997
288a
New Director Appointed
£ 1.99
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07 Apr 1997
288b
Director Resigned
£ 1.99
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15 Dec 1996
363s
Annual Return (Director's details) made up to 15/12/96;
£ 1.99
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16 Jan 1996
363s
Annual Return (Director's details) made up to 15/12/95
£ 1.99
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Company number: 00534089
NAME
POSITION
APPOINTMENT
NATIONALITY
CAVENDISH SQUARE SECRETARIAT
CAVENDISH SQUARE SECRETARIAT
Company Secretary
CAVENDISH SQUARE INVESTMENTS LIMITED
15 Dec 1991
BritishMr B. Lewis
Bernard Lewis
Director
CAVENDISH SQUARE INVESTMENTS LIMITED
15 Dec 1991
BritishMr C.R. Lewis
Clive Lewis
Director
CAVENDISH SQUARE INVESTMENTS LIMITED
10 Feb 1994
BritishMr S. Lewis
Simon Lewis
Director
CAVENDISH SQUARE INVESTMENTS LIMITED
16 Apr 1997
BritishMr J.H. Lewis
Julian Lewis
Director
CAVENDISH SQUARE INVESTMENTS LIMITED
02 Mar 1998
British
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