OpenCompanies

Cavendish Grey Ltd

Company number
07821112
Status
Active
Type
Ltd
Incorporated
24 Oct 2011
Nature of business
Fitness facilities

Registered office

5-7 Old Park Avenue
Enfield
EN2 6PJ

Officers

NameRoleAppointedResigned
DEVANI, Mayur Director 24 Oct 2011 14 Jul 2015
DEVANI, Amrit Director 24 Oct 2011 25 Mar 2017
ENERGIE DIRECT OPERATIONS LIMITED Corporate-Director 25 Mar 2017 29 Sep 2017
HAYES, Simon Director 25 Mar 2017 29 Sep 2017
ORDEK, Tarcan Director 29 Sep 2017
OZGUR, Gurkan Director 29 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Mayur Devani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 23 Mar 2017
Mrs Amrit Devani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 23 Mar 2017
Mr Simon Peter Hayes Significant Influence Or Control 25 Mar 2017 29 Sep 2017
Energie Direct Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Mar 2017 29 Sep 2017
Mr Ibrahim Halil Sonmez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Apr 2019
Mr Tarcan Ordek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2017
Mr Gurkan Ozgur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2021 - -£74,513 £9,324 6
31 Oct 2020 - -£137,578 £5,115 7
31 Oct 2019 - -£95,715 - 7
31 Oct 2018 £268,112 -£95,566 £1,592 7
31 Oct 2017 £224,136 -£63,007 £6,571 6
31 Oct 2016 £258,915 -£67,689 £10,340 -
31 Oct 2015 - -£56,527 £15,118 -
31 Oct 2014 - -£51,469 £20,021 -
31 Oct 2013 - -£103,151 £53,318 -
31 Oct 2012 - -£3,998 £118,964 -

Connections

Directors’ other companies

Companies at the same address

Data