LAVENDER ADMINISTRATION (UK) LIMITED
LONDON WHALECO (NO.15) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 06755684
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of LAVENDER ADMINISTRATION (UK) LIMITED are www.lavenderadministrationuk.co.uk, and www.lavender-administration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Lavender Administration Uk Limited is a Private Limited Company. The company registration number is 06755684. Lavender Administration Uk Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Lavender Administration Uk Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . LAVENDER ADMINISTRATION LIMITED (CAYMAN) is a Secretary of the company. LAKHANI, Muhammad Rafique is a Director of the company. LAVENDER ADMINISTRATION LIMITED (CAYMAN) is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director MUIR, Stephen Menzies has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAVENDER ADMINISTRATION LIMITED (CAYMAN)
Appointed Date: 06 January 2009
Director
LAKHANI, Muhammad Rafique
Appointed Date: 06 January 2009
63 years old
Director
LAVENDER ADMINISTRATION LIMITED (CAYMAN)
Appointed Date: 06 January 2009

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 06 January 2009
Appointed Date: 21 November 2008
Director
MUIR, Stephen Menzies
Resigned: 06 January 2009
Appointed Date: 21 November 2008
49 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 06 January 2009
Appointed Date: 21 November 2008

Persons With Significant Control

Mr Arif Masood Naqvi
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

LAVENDER ADMINISTRATION (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 20 more events
19 Jan 2009
Appointment terminated director stephen muir
19 Jan 2009
Registered office changed on 19/01/2009 from 2ND floor 50 gresham street london EC2V 7AY
19 Jan 2009
Memorandum and Articles of Association
06 Jan 2009
Company name changed whaleco (no.15) LIMITED\certificate issued on 06/01/09
21 Nov 2008
Incorporation

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