LAVENDER & FARRELL LIMITED
LONDON LAVENDER & FARRELL (MALDEN) LIMITED

Hellopages » Greater London » Camden » WC1N 3GS
Company number 00243342
Status Active
Incorporation Date 28 October 1929
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Phillip Edwin Moyle as a director on 15 August 2016. The most likely internet sites of LAVENDER & FARRELL LIMITED are www.lavenderfarrell.co.uk, and www.lavender-farrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavender Farrell Limited is a Private Limited Company. The company registration number is 00243342. Lavender Farrell Limited has been working since 28 October 1929. The present status of the company is Active. The registered address of Lavender Farrell Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . LAVENDER, Jayne Margaret is a Secretary of the company. LAVENDER, Brian Maurice is a Director of the company. LAVENDER, Jayne Margaret is a Director of the company. Secretary COAD, Frederick Roy has been resigned. Secretary WELLS, David has been resigned. Director MOYLE, Phillip Edwin has been resigned. Director PERRY, Ellen Vera has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAVENDER, Jayne Margaret
Appointed Date: 05 April 2011
Director
LAVENDER, Brian Maurice

83 years old
Director
LAVENDER, Jayne Margaret
Appointed Date: 05 April 2011
80 years old

Resigned Directors

Secretary
COAD, Frederick Roy
Resigned: 27 November 1996
Secretary
WELLS, David
Resigned: 05 April 2011
Appointed Date: 27 November 1996
Director
MOYLE, Phillip Edwin
Resigned: 15 August 2016
Appointed Date: 01 July 2009
76 years old
Director
PERRY, Ellen Vera
Resigned: 11 July 2009
113 years old

Persons With Significant Control

Mr Brian Maurice Lavender
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr David Wells
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Neil Geoffrey Sparrow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

LAVENDER & FARRELL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
11 Oct 2016
Termination of appointment of Phillip Edwin Moyle as a director on 15 August 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 56,794
...
... and 83 more events
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 04/01/88; full list of members
06 Aug 1987
Registered office changed on 06/08/87 from: 218 strand london WC2R 1AZ
16 Apr 1987
Return made up to 13/10/86; full list of members
04 Apr 1987
Group of companies' accounts made up to 31 March 1986

LAVENDER & FARRELL LIMITED Charges

31 January 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 73 fore street salcombe devon TQ8…
6 April 1939
Charge under lr act 1925
Delivered: 22 April 1939
Status: Satisfied on 30 November 2005
Persons entitled: Westminster Bank LTD
Description: Plots 1-8 (incl) oaklands estate,worcester park also strip…
15 August 1938
Charge
Delivered: 31 August 1938
Status: Satisfied on 30 November 2005
Persons entitled: Westminster Bank LTD
Description: Freehold land situate in cuddington surrey title no p…
15 August 1938
Legal charge
Delivered: 31 August 1938
Status: Satisfied on 30 November 2005
Persons entitled: Westminster Bank LTD
Description: Freehold land at worcester park surrey fronting edenfield…
7 August 1937
Charge
Delivered: 19 August 1937
Status: Satisfied on 30 November 2005
Persons entitled: Westminster Bank LTD
Description: Buff house, banstead, surrey.
10 May 1937
Charge
Delivered: 25 May 1937
Status: Satisfied on 30 November 2005
Persons entitled: Westminster Bank LTD
Description: Land at westway,the byway and vale road and fronting vale…
20 February 1934
Charge under l r act 1925
Delivered: 13 March 1934
Status: Satisfied on 30 November 2005
Persons entitled: Westminster Bank LTD
Description: Land at malden, surrey title no sy 20.
5 July 1933
Charge under l r act - 1925
Delivered: 14 July 1933
Status: Satisfied on 30 November 2005
Persons entitled: Westminster Bank LTD
Description: Land at new malden surrey.

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