82 New Cavendish Street Limited

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Company number: 04129185
Status: Active
Registered address: C/O Urang Property Management Limited, 196 New Kings Road, London, England, Sw6 4nf
Incorporated: 21 December 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

C/O Urang Property Management Limited
Corporate Secretary
Appointed: 2024-10-03
- C/O URANG PROPERTY MANAGEMENT LIMITED — Officer, appointed 2026-07-01
- C/O URANG PROPERTY MANAGEMENT LIMITED — Officer, appointed 2026-06-19
- C/O URANG PROPERTY MANAGEMENT LIMITED — Officer, appointed 2026-06-02
Altukhov, Dmitri
Director
Nationality: British · Residence: England · Appointed: 2026-06-03
- Dmitri ALTUKHOV — Officer, appointed 2026-06-03
Maag, Andrew James
Director
Nationality: British,American · Residence: England · Appointed: 2018-11-19
- Andrew James MAAG — Officer, appointed 2018-11-19
- Andrew James MAAG — Officer, appointed 2017-01-09, resigned 2021-12-31
- Andrew James MAAG — Officer, appointed 2017-01-09, resigned 2021-12-31
Mirfield, Thomas James
Director
Nationality: British · Residence: United Kingdom · Appointed: 2022-12-12
- Thomas James MIRFIELD — Officer, appointed 2026-07-28
- Thomas James MIRFIELD — Officer, appointed 2023-09-19
- Thomas James MIRFIELD — Officer, appointed 2023-01-16
Boston, Marc-John
Secretary
Nationality: Other · Appointed: 2003-11-17 · Resigned: 2012-02-20
- Marc-John BOSTON — Officer, appointed 2003-11-17, resigned 2012-02-20
- Marc-John BOSTON — Officer, appointed 2008-04-07, resigned 2009-06-17
- Marc-John BOSTON — Officer, appointed 2004-03-08, resigned 2006-09-08

Filing History

appoint-person-director-company-with-name-date
Date: 2026-06-04 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-05-19 · Type: TM01
confirmation-statement-with-updates
Date: 2025-10-14 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-08-13 · Type: AA
confirmation-statement-with-updates
Date: 2024-10-03 · Type: CS01
appoint-corporate-secretary-company-with-name-date
Date: 2024-10-03 · Type: AP04
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-10-03 · Type: AD01
termination-secretary-company-with-name-termination-date
Date: 2024-10-03 · Type: TM02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 73 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.