LAVENDER HILL DEVELOPMENTS LTD

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Company number 05933195
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 122 SAINT PANCRAS WAY, LONDON, NW1 9NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of LAVENDER HILL DEVELOPMENTS LTD are www.lavenderhilldevelopments.co.uk, and www.lavender-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lavender Hill Developments Ltd is a Private Limited Company. The company registration number is 05933195. Lavender Hill Developments Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Lavender Hill Developments Ltd is 122 Saint Pancras Way London Nw1 9nb. . KHELIFI, Badredine Jafar is a Secretary of the company. KACI, Nourredine is a Director of the company. KHELIFI, Badredine Jafar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHELIFI, Badredine Jafar
Appointed Date: 18 September 2006

Director
KACI, Nourredine
Appointed Date: 18 September 2006
56 years old

Director
KHELIFI, Badredine Jafar
Appointed Date: 18 September 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Badredine Jafar Khelifi
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVENDER HILL DEVELOPMENTS LTD Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2

...
... and 21 more events
03 Oct 2006
Registered office changed on 03/10/06 from: 122 st pancras way london NW1 9NB
03 Oct 2006
New secretary appointed;new director appointed
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
13 Sep 2006
Incorporation

LAVENDER HILL DEVELOPMENTS LTD Charges

14 February 2014
Charge code 0593 3195 0004
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
14 February 2014
Charge code 0593 3195 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 4 833…
12 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Grove Property Finance Limited Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: 132 lavender hill in the london borough of wandsworth t/no…