Cavendish Geared Limited

Active02779045 Private limited company
Incorporated
7 January 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
52
Outstanding
0
Part satisfied
0
Satisfied
52

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 18 March 2022
Also at BL Shoreditch No. 2 Limited, Orbital Shopping Park Swindon Limited, Stockton Retail Park Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (42 former)
11 April 2025
Resigned Price, Miles Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
30 June 2023
Appointed Taunt, Nicholas Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
18 March 2022
Appointed Murrell, Peter James as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
16 March 2022
Appointed Price, Miles Henry as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
25 January 2013
Resigned Taylor, James Fielding as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
30 July 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Director
14 July 2006
Resigned Gunston, Michael Ian as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
7 February 2006
Appointed Taylor, James Fielding as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
19 December 2002
Appointed Ritblat, Nicholas Simon Jonathan as Director
19 December 2002
Appointed Roberts, Graham Charles as Director
19 December 2002
Resigned Moore, Albert Richard Jr as Director
19 December 2002
Appointed Bowden, Robert Edward as Director
19 December 2002
Resigned Hamilton, Laura Louise as Director
19 December 2002
Appointed Ritblat, John, Sir as Director
19 December 2002
Appointed Weston Smith, John Harry as Director
13 May 2002
Appointed Scudamore, Rebecca Jane as Secretary
13 May 2002
Resigned Braine, Anthony as Secretary
8 August 2001
Resigned Clarke, Peter Courtenay as Director
8 August 2001
Appointed Gunston, Michael Ian as Director
21 December 2000
Appointed Braine, Anthony as Secretary
21 December 2000
Appointed Barzycki, Sarah Morrell as Director
21 December 2000
Resigned Burgess, Graeme as Secretary
21 December 2000
Appointed Clarke, Peter Courtenay as Director
21 December 2000
Appointed Forshaw, Christopher Michael John as Director
21 December 2000
Appointed Metliss, Cyril as Director
20 December 2000
Appointed Hamilton, Laura Louise as Director
20 December 2000
Appointed Moore, Albert Richard Jr as Director
20 December 2000
Resigned Kearton Gee, Frank Watts as Director
20 December 2000
Resigned Cook, Kevin William as Director
20 December 2000
Resigned Herrtage, Nicholas Guy Greville as Director
20 December 2000
Resigned Cader, Tariq Azad as Director
22 December 1998
Resigned Morris, John Simon Thrale as Director
22 December 1998
Resigned Gleeson, Dermot James as Director
22 December 1998
Resigned Royds, David John George as Director
22 December 1998
Appointed Burgess, Graeme as Secretary
22 December 1998
Appointed Cook, Kevin William as Director
22 December 1998
Appointed Herrtage, Nicholas Guy Greville as Director
22 December 1998
Resigned Cader, Tariq Azad as Secretary
10 November 1995
Appointed Gleeson, Dermot James as Director
13 July 1995
Appointed Royds, David John George as Director
27 June 1995
Resigned Davies, Raymond John as Director
1 April 1995
Appointed Cader, Tariq Azad as Director
5 February 1993
Appointed Morris, John Simon Thrale as Director
5 February 1993
Appointed Cader, Tariq Azad as Secretary
5 February 1993
Resigned Dunn, Lisa as Secretary
5 February 1993
Resigned Brookshaw, Oliver Chitty as Director
5 February 1993
Resigned Dunn, Lisa as Director
5 February 1993
Resigned Davies, Raymond John as Secretary
5 February 1993
Appointed Davies, Raymond John as Secretary
7 January 1993
Appointed Dunn, Lisa as Secretary
7 January 1993
Appointed Brookshaw, Oliver Chitty as Director
7 January 1993
Appointed Dunn, Lisa as Director
5 February 1903
Appointed Kearton Gee, Frank Watts as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3576158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
19 January 2026Confirmation statement with no updates7 January 2026
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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