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CAVENDISH GREY LTD
Active - Proposal to Strike off
07821112 · incorporated 2011-10-24
CAVENDISH GREY LTD is an active UK private limited company, incorporated on 24 October 2011 at Companies House (number 07821112; OpenRegistry canonical ID GB-07821112-cavendish-grey-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,056 active UK entities in that code and one of 11,442 active companies registered in Enfield, London (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
5-7 OLD PARK AVENUE, ENFIELD, LONDON, EN2 6PJ
SIC
93130 — Fitness facilities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-10-31 . Next accounts due 2023-07-31 . Financial year-end: 31/10 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2022-11-01 . Next confirmation statement due 2023-11-15 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control CAVENDISH GREY LTD has 3 persons with significant control on file:
Mr Ibrahim Halil Sonmez born 1964 resident in England, British national. Notified 2019-04-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Tarcan Ordek born 1992 resident in United Kingdom, British national. Notified 2017-09-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Gurkan Ozgur born 1993 resident in United Kingdom, British national. Notified 2017-09-29. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mrs Amrit Devani born 1979 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mayur Devani born 1975 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Energie Direct Operations Limited (England reg. 10327651). Notified 2017-03-24. Ceased 2017-09-29. Owns 75% or more of shares Holds 75% or more of voting rights Mr Simon Peter Hayes born 1972 resident in England, English national. Notified 2017-03-25. Ceased 2017-09-29. Has significant influence or control
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