52-54 LAVENDER HILL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EL
Company number 04697016
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address MORELAND ESTATE MANAGEMENT, 5 SENTINEL SQUARE, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5 . The most likely internet sites of 52-54 LAVENDER HILL LIMITED are www.5254lavenderhill.co.uk, and www.52-54-lavender-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 52 54 Lavender Hill Limited is a Private Limited Company. The company registration number is 04697016. 52 54 Lavender Hill Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of 52 54 Lavender Hill Limited is Moreland Estate Management 5 Sentinel Square London Nw4 2el. The cash in hand is £0k. It is £0k against last year. . TEMPLES CLAPHAM LIMITED is a Secretary of the company. BATES, Christopher Michael is a Director of the company. DELZOPPO, Grant is a Director of the company. DWYER, Alexander is a Director of the company. JEEPS, Victoria Claire is a Director of the company. Secretary SPENCER CHURCHILL, Rupert Mark Harold John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOUCHON, Jean Michel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


52-54 lavender hill Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TEMPLES CLAPHAM LIMITED
Appointed Date: 31 March 2006

Director
BATES, Christopher Michael
Appointed Date: 26 August 2010
44 years old

Director
DELZOPPO, Grant
Appointed Date: 28 September 2009
53 years old

Director
DWYER, Alexander
Appointed Date: 26 August 2010
51 years old

Director
JEEPS, Victoria Claire
Appointed Date: 28 September 2009
48 years old

Resigned Directors

Secretary
SPENCER CHURCHILL, Rupert Mark Harold John
Resigned: 31 March 2006
Appointed Date: 13 March 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Director
BOUCHON, Jean Michel
Resigned: 05 October 2009
Appointed Date: 13 March 2003
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

52-54 LAVENDER HILL LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 31 May 2016
19 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5

01 Jul 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5

01 Jul 2015
Secretary's details changed for Temples Clapham Limited on 1 January 2011
...
... and 53 more events
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
13 Mar 2003
Incorporation