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31A NEW CAVENDISH COMPANY LIMITED

Company summary

Company number: 02880042
Status: ACTIVE
Incorporated / age: 13 December 199332 years
Registered office: Milroy House, Sayers Lane, Tenterden, Kent, TN30 6BW
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:02 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
Milroy House, Sayers Lane, Tenterden, Kent, TN30 6BW
Nature of business
Residents property management
Previous company names
EAST-WEST PROPERTIES LIMITED

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
FABRINI, Alessandro ACTIVE	Director	25 Nov 2014		England	September 1963	Flat 3 31a New Cavendish Street, Flat 3, 31a New Cavendish Street, London, W1G 9UF, England
BUTLER, Adam RESIGNED	Secretary	09 Feb 1998	29 Aug 2006			31a New Cavendish Street, London, W1G 9UF
CONWAY, Robert RESIGNED	Nominee Secretary	13 Dec 1993	14 Dec 1993			18 Barnwell House, St Giles Road, London, SE5 7RP
HOULT, Anabel Kate RESIGNED	Secretary	19 Oct 2006	25 Nov 2014			Flat 3 31a New Cavendish Street, London, W1G 9UF
RUGG, David Richard RESIGNED	Secretary	12 May 1994	01 Dec 1998			7 Victoria Court, Victoria Road, Marlow, Bucks, SL7 1DR
REYNOLDS PORTER CHAMBERLAIN RESIGNED	Secretary	14 Dec 1993	11 May 1994			Chichester House, 278-282 High Holborn, London, WC1V 7HA
BUTLER, Adam RESIGNED	Director	12 Dec 1994	29 Aug 2006		September 1965	31a New Cavendish Street, London, W1G 9UF
BUTLER, Angus RESIGNED	Director	20 Jan 1998	29 Aug 2006		June 1962	8 Toten Danze, Basel Ch 4051, FOREIGN, Switzerland
BUTLER, Angus RESIGNED	Director	09 May 1994	12 Dec 1994		June 1962	3rd & 4th Floor Maisonette, 31a New Cavendish Street, London, W1
COWAN, Graham Michael RESIGNED	Nominee Director	13 Dec 1993	14 Dec 1993	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
DAVIS, John Raymond RESIGNED	Director	14 Dec 1993	09 May 1994		July 1938	29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
HOULT, Anabel Kate RESIGNED	Director	19 Oct 2006	25 Nov 2014	United Kingdom	December 1969	Flat 3 31a New Cavendish Street, London, W1G 9UF
LIGHT, James Stewart RESIGNED	Director	15 Mar 2002	25 Nov 2014	United Kingdom	May 1969	2, Fitzroy Close, Highgate, London, N6 6JT, United Kingdom
LYONS, Jacqueline Sophia RESIGNED	Director	25 Nov 2014	11 Aug 2026	United Kingdom	August 1945	187, Gloucester Place, London, NW1 6BU, England
NORMAN, Ronald Bernhard RESIGNED	Director	14 Dec 1993	09 May 1994		July 1945	8 Constable Close, London, NW11 6TY
RUGG, David Richard RESIGNED	Director	09 May 1994	10 Aug 1997		August 1946	7 Victoria Court, Victoria Road, Marlow, Bucks, SL7 1DR

FABRINI, Alessandro ACTIVE
Role: Director
Appointed on: 25 Nov 2014
Country of Residence: England
Date of birth: September 1963
Address: Flat 3 31a New Cavendish Street, Flat 3, 31a New Cavendish Street, London, W1G 9UF, England

BUTLER, Adam RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 29 Aug 2006
Address: 31a New Cavendish Street, London, W1G 9UF

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1993
Resigned on: 14 Dec 1993
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

HOULT, Anabel Kate RESIGNED
Role: Secretary
Appointed on: 19 Oct 2006
Resigned on: 25 Nov 2014
Address: Flat 3 31a New Cavendish Street, London, W1G 9UF

RUGG, David Richard RESIGNED
Role: Secretary
Appointed on: 12 May 1994
Resigned on: 01 Dec 1998
Address: 7 Victoria Court, Victoria Road, Marlow, Bucks, SL7 1DR

BUTLER, Adam RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 29 Aug 2006
Date of birth: September 1965
Address: 31a New Cavendish Street, London, W1G 9UF

BUTLER, Angus RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 29 Aug 2006
Date of birth: June 1962
Address: 8 Toten Danze, Basel Ch 4051, FOREIGN, Switzerland

BUTLER, Angus RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 12 Dec 1994
Date of birth: June 1962
Address: 3rd & 4th Floor Maisonette, 31a New Cavendish Street, London, W1

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1993
Resigned on: 14 Dec 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

DAVIS, John Raymond RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 09 May 1994
Date of birth: July 1938
Address: 29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD

HOULT, Anabel Kate RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Flat 3 31a New Cavendish Street, London, W1G 9UF

LIGHT, James Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2, Fitzroy Close, Highgate, London, N6 6JT, United Kingdom

LYONS, Jacqueline Sophia RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 187, Gloucester Place, London, NW1 6BU, England

RUGG, David Richard RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 10 Aug 1997
Date of birth: August 1946
Address: 7 Victoria Court, Victoria Road, Marlow, Bucks, SL7 1DR