48 Cavendish Road Management Company Limited
- Company number
- 10942680
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 1 Sep 2017
- Nature of business
- Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Talilla Jessica Henchoz | Significant Influence Or Control | 1 Sep 2017 | 31 Jan 2019 |
| Mr Patrick Henchoz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2019 | 22 Oct 2020 |
| Mr Johan Christoffer Flodgren | Significant Influence Or Control | 1 Sep 2017 | 16 Nov 2020 |
| Mr Guillaume Amouroux | Significant Influence Or Control | 16 Nov 2020 | 3 Oct 2022 |
| Mr Sebastiaan Howle | Significant Influence Or Control | 3 Oct 2022 | |
| Ms Talilla Henchoz | Significant Influence Or Control | 1 Sep 2017 | |
| Ms Jacqueline Lindsay Whitewick | Significant Influence Or Control | 1 Sep 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1,612 | 0 |
| 30 Sep 2024 | £1,587 | 0 |
| 30 Sep 2023 | £1,618 | - |
| 30 Sep 2022 | £1,886 | - |
| 30 Sep 2021 | £1,429 | - |
| 30 Sep 2020 | £315 | - |
| 30 Sep 2019 | £1,196 | - |
| 30 Sep 2018 Dormant | £180 | - |