82 NEW Cavendish Street Limited
Company 04129185 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Cavendish Property Management Limited 2 shared directors
- Emily Estate (UK) Limited 1 shared director
- Emily Museum (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04129185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2000 |
| Address | C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Dmitri Altukhov Director · appointed 2026
- C/O Urang Property Management Limited Corporate-secretary · appointed 2024
- Thomas James Mirfield Director · appointed 2022
- Andrew James Maag Director · appointed 2018
Show 15 former officers
- Lornham Limited Corporate-secretary · appointed 2022 · resigned 2024
- Alfred Property Management Corporate-secretary · appointed 2022 · resigned 2022
- Pastor Real Estate Corporate-secretary · appointed 2020 · resigned 2022
- Oliver Dadoun Director · appointed 2016 · resigned 2025
- Fifield Glyn Limited Corporate-secretary · appointed 2014 · resigned 2015
- John Robert Sotheby Boas Director · appointed 2012 · resigned 2022
- Irene Klempner Director · appointed 2012 · resigned 2023
- Stephen Messias Secretary · appointed 2012 · resigned 2016
- Marc-John Boston Secretary · appointed 2003 · resigned 2012
- Rupert Hercules Bellville Director · appointed 2003 · resigned 2010
- Orna Boston Secretary · appointed 2003 · resigned 2017
- Boston, Martin Rodney, Mr. Director · appointed 2003 · resigned 2017
- Newthorn Properties Limited Corporate-director · appointed 2000 · resigned 2003
- Raymond St John Murphy Director · appointed 2000 · resigned 2000
- Stephanie Diana Williams Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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