OpenCompanies

Cavendish Geared Limited

Company number
02779045
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1993
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

20 Triton Street
London
NW1 3BF

Officers

NameRoleAppointedResigned
RITBLAT, John, Sir Director 19 Dec 2002 31 Dec 2006
MCCLURE, Keith Director 22 Dec 2023
MURRELL, Peter James Director 18 Mar 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
London And Henley (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Cavendish Geared Limited → London And Henley (UK) Limited → London And Henley Holdings Limited → British Land Company Public Limited Company(the)

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data