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ONE HUNDRED NEW CAVENDISH STREET LIMITED

Company summary

Company number: 02481334
Status: ACTIVE
Incorporated / age: 14 March 199036 years
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Fiona Marie ACTIVE	Director	11 Nov 2015		England	September 1965	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
COOPER, Geoffrey Ian ACTIVE	Director	05 May 2014		England	March 1954	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
GLASSER, Roland Saul ACTIVE	Director	20 Feb 2025		England	February 1973	96-100, New Cavendish Street, London, Greater London, W1W 6XN, England
SHETA, Minesh ACTIVE	Director	02 Dec 2022		England	October 1960	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
WRONG, Michela Jane ACTIVE	Director	30 Nov 2022		United Kingdom	February 1961	24 Darwin Court, Gloucester Avenue, London, NW1 7BG, United Kingdom
TATLOW, David Mark RESIGNED	Secretary		15 Aug 2013			Flat Three 100 New Cavendish Street, London, W1M 7FA
GLASSER, Jacqueline RESIGNED	Director		15 Oct 2025	United Kingdom	April 1938	Flat 16, 100 New Cavendish Street, London, W1M 7FA
GOLDSMITH, Peter Norman RESIGNED	Director	19 Jun 2014	04 Jun 2018	England	May 1942	Flat 3, 96-100 New Cavendish Street, London, W1W 6XN, United Kingdom
ROBERTSON, Hugh RESIGNED	Director	07 Feb 2005	21 Mar 2014	Gbr	August 1954	Flat 2, 100 New Cavendish Street, London, W1W 6XN
TATLOW, David Mark RESIGNED	Director		15 Aug 2013	Great Britain	February 1929	Flat Three 100 New Cavendish Street, London, W1M 7FA
WRONG, Oliver Murray RESIGNED	Director		07 Feb 2005		February 1925	Flat 8, 96/100 New Cavendish Street, London, W1M 7FA

CAMPBELL, Fiona Marie ACTIVE
Role: Director
Appointed on: 11 Nov 2015
Country of Residence: England
Date of birth: September 1965
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

COOPER, Geoffrey Ian ACTIVE
Role: Director
Appointed on: 05 May 2014
Country of Residence: England
Date of birth: March 1954
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

GLASSER, Roland Saul ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: England
Date of birth: February 1973
Address: 96-100, New Cavendish Street, London, Greater London, W1W 6XN, England

SHETA, Minesh ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: England
Date of birth: October 1960
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

WRONG, Michela Jane ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 24 Darwin Court, Gloucester Avenue, London, NW1 7BG, United Kingdom

TATLOW, David Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 2013
Address: Flat Three 100 New Cavendish Street, London, W1M 7FA

GLASSER, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Flat 16, 100 New Cavendish Street, London, W1M 7FA

GOLDSMITH, Peter Norman RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: May 1942
Address: Flat 3, 96-100 New Cavendish Street, London, W1W 6XN, United Kingdom

ROBERTSON, Hugh RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 21 Mar 2014
Country of Residence: Gbr
Date of birth: August 1954
Address: Flat 2, 100 New Cavendish Street, London, W1W 6XN

TATLOW, David Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2013
Country of Residence: Great Britain
Date of birth: February 1929
Address: Flat Three 100 New Cavendish Street, London, W1M 7FA

WRONG, Oliver Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2005
Date of birth: February 1925
Address: Flat 8, 96/100 New Cavendish Street, London, W1M 7FA