CABOT PLACE LIMITED

Company summary

Insolvency history recorded

Company number: 02548110
Status: ACTIVE
Incorporated / age: 12 October 199035 years
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 5
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 September 2026 at 05:01 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
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Nature of business
Development of building projects
Previous company names
OVALWOOD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
28 May 1992
Administration discharged
29 October 1993
Practitioners
- Nigel James Hamilton
  Insolvency practitioner
- Stephen J L Adamson
  Insolvency practitioner
- Alan Robert Bloom
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Susan Diane ACTIVE	Secretary	01 Nov 2024				30th Floor One Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Secretary	06 Dec 2021				30th Floor One Canada Square, Canary Wharf, London, E14 5AB
BENHAM, Ian John ACTIVE	Director	24 Mar 2026		United Kingdom	December 1978	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
TATFORD, Simon Andrew ACTIVE	Director	28 May 2025		England	July 1978	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Director	28 May 2025		United Kingdom	September 1968	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
GARWOOD, John Raymond RESIGNED	Secretary	18 Jan 1999	17 Jul 2020			30th Floor One Canada Square, Canary Wharf, London, E14 5AB
HICKS, Roland Douglas RESIGNED	Secretary		02 Jun 1992			75 Peterborough Road, Fulham, London, SW6 3BT
HILLSDON, Caroline Elizabeth RESIGNED	Secretary	17 Jul 2020	11 Oct 2023			One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
HOLLAND, Anna Marie RESIGNED	Secretary	27 Jul 2004	30 Jun 2010			137 Cavendish Drive, Leytonstone, London, E11 1DJ
HOSKING, Cherry Lyn RESIGNED	Secretary	08 Nov 1996	28 Apr 1999			7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
POTTER, Martin RESIGNED	Secretary	02 Nov 1992	03 Oct 1993			Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
PRECIOUS, Martin David RESIGNED	Secretary		09 Feb 1999			Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
WILSON, Adrian John RESIGNED	Secretary	02 Jun 1992	02 Nov 1992			58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG
WILSON, Adrian John RESIGNED	Secretary		12 Oct 1993			58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG
ANDERSON II, A Peter RESIGNED	Director	22 Dec 1995	31 Dec 2019		September 1953	One Canada Square, Canary Wharf, London, E14 5AB
BENHAM, Ian John RESIGNED	Director	16 Jun 2023	28 May 2025	United Kingdom	December 1978	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
DAFFERN, Andrew Stewart James RESIGNED	Director	06 May 2021	08 Sep 2023	United Kingdom	September 1966	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
DENNIS, Michael Mark RESIGNED	Director		12 Oct 1993		April 1942	Flat 6, 34 Onslow Gardens, London, SW7
GARNER, Patrick Francis RESIGNED	Director	01 Nov 1993	12 Oct 1992	England	March 1946	The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
GARNER, Patrick Francis RESIGNED	Director		22 Dec 1995	England	March 1946	The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
GAWLER, David RESIGNED	Director	16 Aug 1996	19 Dec 1996	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
IACOBESCU, George, Sir RESIGNED	Director	06 Feb 1996	01 Jul 2021	United Kingdom	November 1945	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
IACOBESCU, George, Sir RESIGNED	Director	28 Nov 1994	22 Dec 1995	United Kingdom	November 1945	Flat 35, 35-37 Grosvenor Square, London, W1
JOHN, Robert Llewellyn RESIGNED	Director		12 Oct 1993	United Kingdom	September 1948	15 Richmond Crescent, London, N1 0LZ
JOHN, Robert Llewellyn RESIGNED	Director		02 Nov 1992	United Kingdom	September 1948	15 Richmond Crescent, London, N1 0LZ
KHAN, Shoaib Z RESIGNED	Director	31 Dec 2019	28 May 2025	United Kingdom	September 1965	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
KINGSTON, Katy Jo RESIGNED	Director	06 May 2021	31 Dec 2025	United Kingdom	September 1975	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
LEVENE, Peter Keith, Lord RESIGNED	Director	01 Nov 1993	22 Dec 1995	England	December 1941	55 Cumberland Terrace, London, NW1 4HJ
LYONS, Russell James John RESIGNED	Director	09 Apr 2002	21 May 2021	England	February 1961	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
ROTHMAN, Gerald RESIGNED	Director	06 Feb 1996	08 Apr 2002	Uk	November 1937	11 Carlton Hill, London, NW8 0JX
ROTHMAN, Gerald RESIGNED	Director		02 Jun 1994	Uk	November 1937	11 Carlton Hill, London, NW8 0JX
SPEIRS, Robert RESIGNED	Director		30 Jun 1993		October 1936	Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU
WORTHINGTON, Rebecca Jane RESIGNED	Director	06 May 2021	28 May 2025	United Kingdom	October 1971	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
YOUNG, Charles Bellamy RESIGNED	Director	01 Apr 1996	27 Jan 1998		August 1940	Flat B 58 Eaton Square, London, SW1W 9BG
YOUNG, Charles Bellany RESIGNED	Director		15 Oct 1992		August 1940	9 Wilton Street, London, SW1X 7AF

MORGAN, Susan Diane ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Secretary
Appointed on: 06 Dec 2021
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

BENHAM, Ian John ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

TATFORD, Simon Andrew ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: England
Date of birth: July 1978
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

GARWOOD, John Raymond RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 17 Jul 2020
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

HICKS, Roland Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1992
Address: 75 Peterborough Road, Fulham, London, SW6 3BT

HILLSDON, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2020
Resigned on: 11 Oct 2023
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

HOLLAND, Anna Marie RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 30 Jun 2010
Address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ

HOSKING, Cherry Lyn RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 28 Apr 1999
Address: 7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF

POTTER, Martin RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 03 Oct 1993
Address: Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN

PRECIOUS, Martin David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1999
Address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE

WILSON, Adrian John RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 02 Nov 1992
Address: 58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG

WILSON, Adrian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1993
Address: 58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG

ANDERSON II, A Peter RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 31 Dec 2019
Date of birth: September 1953
Address: One Canada Square, Canary Wharf, London, E14 5AB

BENHAM, Ian John RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

DAFFERN, Andrew Stewart James RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

DENNIS, Michael Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: April 1942
Address: Flat 6, 34 Onslow Gardens, London, SW7

GARNER, Patrick Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 12 Oct 1992
Country of Residence: England
Date of birth: March 1946
Address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

GARNER, Patrick Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: March 1946
Address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

GAWLER, David RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 19 Dec 1996
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 35, 35-37 Grosvenor Square, London, W1

JOHN, Robert Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 15 Richmond Crescent, London, N1 0LZ

JOHN, Robert Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 15 Richmond Crescent, London, N1 0LZ

KHAN, Shoaib Z RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

KINGSTON, Katy Jo RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

LEVENE, Peter Keith, Lord RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: December 1941
Address: 55 Cumberland Terrace, London, NW1 4HJ

LYONS, Russell James John RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: February 1961
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

ROTHMAN, Gerald RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 08 Apr 2002
Country of Residence: Uk
Date of birth: November 1937
Address: 11 Carlton Hill, London, NW8 0JX

ROTHMAN, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Country of Residence: Uk
Date of birth: November 1937
Address: 11 Carlton Hill, London, NW8 0JX

SPEIRS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1936
Address: Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

YOUNG, Charles Bellamy RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 27 Jan 1998
Date of birth: August 1940
Address: Flat B 58 Eaton Square, London, SW1W 9BG

YOUNG, Charles Bellany RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: August 1940
Address: 9 Wilton Street, London, SW1X 7AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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