LAVENDER PROPERTY INVESTMENTS LIMITED
LEATHERHEAD LAVENDER INVESTMENTS LIMITED

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 00526205
Status Active
Incorporation Date 27 November 1953
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Registration of charge 005262050063, created on 11 July 2016; Registration of charge 005262050062, created on 11 July 2016; Registration of charge 005262050064, created on 11 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. . The most likely internet sites of LAVENDER PROPERTY INVESTMENTS LIMITED are www.lavenderpropertyinvestments.co.uk, and www.lavender-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavender Property Investments Limited is a Private Limited Company. The company registration number is 00526205. Lavender Property Investments Limited has been working since 27 November 1953. The present status of the company is Active. The registered address of Lavender Property Investments Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . WOODRUFF, Lucy Mary is a Secretary of the company. WOODRUFF, Lucy Mary is a Director of the company. WOODRUFF, Mark Edward is a Director of the company. Secretary WOODRUFF, Mark Edward has been resigned. Director WOODRUFF, Georgina has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODRUFF, Lucy Mary
Appointed Date: 07 September 1993

Director
WOODRUFF, Lucy Mary
Appointed Date: 07 September 1994
63 years old

Director

Resigned Directors

Secretary
WOODRUFF, Mark Edward
Resigned: 07 September 1993

Director
WOODRUFF, Georgina
Resigned: 21 July 1993
99 years old

Persons With Significant Control

Mr Mark Edward Woodruff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LAVENDER PROPERTY INVESTMENTS LIMITED Events

16 Jul 2016
Registration of charge 005262050063, created on 11 July 2016
16 Jul 2016
Registration of charge 005262050062, created on 11 July 2016
16 Jul 2016
Registration of charge 005262050064, created on 11 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 186 more events
28 Nov 1986
Return made up to 07/05/86; full list of members

28 Nov 1986
Registered office changed on 28/11/86 from: 125 lavender hill london SW11

07 May 1986
Full accounts made up to 30 June 1985

27 Nov 1953
Certificate of incorporation
27 Nov 1953
Incorporation

LAVENDER PROPERTY INVESTMENTS LIMITED Charges

11 July 2016
Charge code 0052 6205 0064
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 seaforth avenue new malden surrey t/no.SY94025…
11 July 2016
Charge code 0052 6205 0063
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3A chase road epsom surrey t/no SY597652…
11 July 2016
Charge code 0052 6205 0062
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3B chase road epsom surrey t/no SY597990…
8 February 2013
Deed of legal mortgage
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125 lavender hill, london all plant and machinery and its…
8 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: White hart house, 70 high street, hampton, middlesex and…
8 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 73 clapham common north side, london all plant and…
8 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 and 8A blandfield road, london all plant and machinery…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 dupont road, london all plant and machinery and its…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-3 & 1A chase road, epsom, surrey all plant and machinery…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3A sefton street, london all plant and machinery and its…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 the ridgway, london all plant and machinery and its…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 sugden road, london all plant and machinery and its…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 & 16 the gables, london all plant and machinery and its…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 durham road, london all plant and machinery and its…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 dupont road london all plant and machinery and its…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 107 silverthorne road london all plant and machinery and…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 broomwood road london all plant and machinery and its…
8 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 marney road london all plant and machinery and its…
3 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 36 durham road london t/n SY241101 by way of fixed charge…
27 February 2009
Legal charge
Delivered: 6 March 2009
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 22 lancaster place london t/no SGL166150 by way of fixed…
10 October 2008
Legal charge
Delivered: 18 October 2008
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 3 and 3A chase road epsom surrey by way of fixed charge…
9 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 145B lavender hill (flat 2) london by way of fixed charge…
19 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 2 249 lavender hill london.
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 1 chase road epsom surrey. By way of fixed charge the…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Juniper court 285 high street and 29 boxwell road…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 16 the gables old town clapham. By way of fixed charge the…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 76 dupont road london. By way of fixed charge the benefit…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 3A sefton street london. By way of fixed charge the benefit…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 53 sugden road london. By way of fixed charge the benefit…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 50 dupont road london. By way of fixed charge the benefit…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 73 clapham common north side. By way of fixed charge the…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 15 marney road london. By way of fixed charge the benefit…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 107 silverthorne road london. By way of fixed charge the…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 69 ridgway wimbledon. By way of fixed charge the benefit of…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 125 & 125A lavender hill. By way of fixed charge the…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 77 broomwood road london. By way of fixed charge the…
27 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: 74 dupont rd raynes park london. By way of fixed charge the…
17 August 2004
Legal charge
Delivered: 6 September 2004
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Apartment 12 2 point wharf lane brentford,. By way of fixed…
28 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 16 November 2006
Persons entitled: Nationwide Building Society
Description: The f/h property known as 3 sefton street putney london…
4 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: The white hart hotel,high st,hampton; mx 322771 and tgl…
4 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 8 blandfield road,balham london SW12; ln 210946. by way of…
7 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 66 & 68 vanderbilt road wandsworth london SW18. By way of…
8 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 15 November 2006
Persons entitled: Nationwide Building Society
Description: F/H property k/A15 marney road l/b of wandsworth t/no:…
19 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h 3 sefton street putney london t/n SGL373864. And…
19 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 15 marney road london SW11 5EW t/no.328350. And the…
14 October 1998
Legal charge
Delivered: 15 October 1998
Status: Satisfied on 22 January 2002
Persons entitled: Capital Home Loans Limited
Description: Property k/a mulberry coombe hill road kingston KT2 7DU…
3 July 1998
Legal charge
Delivered: 18 July 1998
Status: Satisfied on 17 December 2015
Persons entitled: Nationwide Building Society
Description: 8 blandfield road balham london. Together with all…
9 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mulberry coombe hill road kingston upon…
8 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 129/131 anyards road cobham surrey and the…
6 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 73 clapham common north side london…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 17 December 2015
Persons entitled: Nationwide Building Society
Description: 45 ashvale road london SW17 and all buildings fixtures…
4 October 1994
Debenture
Delivered: 21 October 1994
Status: Satisfied on 24 August 2011
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 15 November 2006
Persons entitled: Nationwide Building Society
Description: 107 silverthorne road london SW11 and all buildings…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 16 August 2001
Persons entitled: Nationwide Building Society
Description: 6 links road tooting london SW17 and all buildings fixtures…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 15 November 2006
Persons entitled: Nationwide Building Society
Description: 50 dupont road london SW20 and all buildings fixtures plant…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 15 November 2006
Persons entitled: Nationwide Building Society
Description: 76 dupont road london SW20 and all buildings fixtures plant…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 15 November 2006
Persons entitled: Nationwide Building Society
Description: 77 broomwood road london SW11 and all buildings fixtures…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 15 November 2006
Persons entitled: Nationwide Building Society
Description: 74 dupont road london SW20 and all buildings fixtures plant…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 15 November 2006
Persons entitled: Nationwide Building Society
Description: 53 sugden road london SW11 and all buildings fixtures plant…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 15 November 2006
Persons entitled: Nationwide Building Society
Description: 14 & 16 the gables old town london SW4 and all buildings…
4 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 16 August 2001
Persons entitled: Nationwide Building Society
Description: 43 ashfield road london SW17 and all buildings fixtures…
27 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied on 29 November 1994
Persons entitled: Barclays Bank PLC
Description: 14 & 16 the gables old town lambeth london t/n 269513.
27 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied on 29 November 1994
Persons entitled: Barclays Bank PLC
Description: 53 sugden road battersea london t/n 226048.