CAVENDISH PLACE NOMINEES LIMITED

Company summary

Company number: 05429274
Status: DISSOLVED
Incorporated / age: 19 April 200519 years
Registered office: 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:34 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
10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
Nature of business
Non-trading company
Previous company names
CHELTRADING 413 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANISTER, John Richard ACTIVE	Director	01 Dec 2011		United Kingdom	September 1964	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
JONES, Adrian Mark ACTIVE	Director	10 Nov 2008		England	October 1970	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	19 Apr 2005	19 Feb 2024			Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
BAGGS, Simon RESIGNED	Director	10 Nov 2008	18 Jun 2021	United Kingdom	August 1968	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
BING, Sarah Lucy RESIGNED	Director	01 Apr 2012	31 Dec 2014	England	July 1969	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
BRADER, Michael Hilton Charles RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	October 1964	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
BULLOCK, Matthew James RESIGNED	Director	10 Nov 2008	01 Apr 2020	United Kingdom	October 1960	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
CHESS, Jason Morgan RESIGNED	Director	10 Nov 2008	31 Mar 2023	United Kingdom	December 1964	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
CRAWFORD, Susan Lavender RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	November 1959	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
DE SILVA, Deepika Amali RESIGNED	Director	10 Nov 2008	01 May 2011	England	October 1969	95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
GILLARD, Neil Desmond RESIGNED	Director	21 Nov 2011	01 Mar 2024	United Kingdom	July 1971	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
JAMES, Sean St John RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	February 1965	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
KEAN, Caroline Mary RESIGNED	Director	10 Nov 2008	31 Mar 2022	United Kingdom	February 1960	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
KETLEY, Miles Jonathan RESIGNED	Director	10 Nov 2008	02 Oct 2015	United Kingdom	February 1968	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
LOWDE, Shaun Reg RESIGNED	Director	10 Nov 2008	31 Mar 2021	United Kingdom	August 1964	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
MCMORRIS, Richard Edward RESIGNED	Director	10 Nov 2008	11 Feb 2011	United Kingdom	October 1974	95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
MOORE, Charles Henry RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	August 1962	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
PARKES, Neil Thomas RESIGNED	Director	01 Apr 2012	31 May 2015	England	June 1972	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
QULI, Syed David Ralph RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	November 1971	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
ROSS, Alexander Guy Campbell RESIGNED	Director	10 Nov 2008	01 Mar 2024	England	November 1959	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
ROWLAND, Marcus John RESIGNED	Director	10 Nov 2008	29 Oct 2021	England	May 1970	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
SHEPPARD, Guy RESIGNED	Director	01 Apr 2012	04 Sep 2015	United Kingdom	January 1974	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
WHITELOCK, Benjamin Miles RESIGNED	Director	01 Apr 2011	01 Mar 2024	United Kingdom	January 1975	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
NEPTUNE CORPORATE SERVICES LIMITED RESIGNED	Director	19 Apr 2005	10 Nov 2008			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
NEPTUNE DIRECTORS LIMITED RESIGNED	Director	19 Apr 2005	10 Nov 2008			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

BANISTER, John Richard ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

JONES, Adrian Mark ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: England
Date of birth: October 1970
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

NEPTUNE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 19 Feb 2024
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

BAGGS, Simon RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

BING, Sarah Lucy RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: July 1969
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

BRADER, Michael Hilton Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

BULLOCK, Matthew James RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

CHESS, Jason Morgan RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

CRAWFORD, Susan Lavender RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

DE SILVA, Deepika Amali RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: October 1969
Address: 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

GILLARD, Neil Desmond RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

JAMES, Sean St John RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

KEAN, Caroline Mary RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

KETLEY, Miles Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

LOWDE, Shaun Reg RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

MCMORRIS, Richard Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

MOORE, Charles Henry RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH

PARKES, Neil Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: June 1972
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

QULI, Syed David Ralph RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

ROSS, Alexander Guy Campbell RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: November 1959
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

ROWLAND, Marcus John RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: May 1970
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

SHEPPARD, Guy RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

WHITELOCK, Benjamin Miles RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

NEPTUNE CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 10 Nov 2008
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

NEPTUNE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 10 Nov 2008
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

Filing history

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