101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
LONDON FIVESYS DEVELOPMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW11 1EA

Company number 04584501
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 101 LAVENDER SWEEP, LONDON, SW11 1EA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED are www.101lavendersweepmanagementcompany.co.uk, and www.101-lavender-sweep-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Lavender Sweep Management Company Limited is a Private Limited Company. The company registration number is 04584501. 101 Lavender Sweep Management Company Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of 101 Lavender Sweep Management Company Limited is 101 Lavender Sweep London Sw11 1ea. . SMALLWOOD, Oliver James is a Secretary of the company. HOUSTON, Angela is a Director of the company. HOUSTON, Patricia Rose is a Director of the company. SMALLWOOD, Oliver James is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary HARRISON, Andrea has been resigned. Secretary VINALL, Mark has been resigned. Director CHITTELL, Hayden Joshua has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director VINALL, Mark has been resigned. Director VINALL, Steven John has been resigned. Director WOLFRYD, Stephen Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMALLWOOD, Oliver James
Appointed Date: 09 June 2004
Director
HOUSTON, Angela
Appointed Date: 01 April 2013
47 years old
Director
HOUSTON, Patricia Rose
Appointed Date: 08 November 2014
45 years old
Director
SMALLWOOD, Oliver James
Appointed Date: 09 June 2004
49 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 07 November 2002
Secretary
HARRISON, Andrea
Resigned: 04 February 2003
Appointed Date: 28 November 2002
Secretary
VINALL, Mark
Resigned: 09 June 2004
Appointed Date: 04 February 2003
Director
CHITTELL, Hayden Joshua
Resigned: 04 February 2003
Appointed Date: 28 November 2002
54 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 07 November 2002
Director
VINALL, Mark
Resigned: 09 June 2004
Appointed Date: 04 February 2003
52 years old
Director
VINALL, Steven John
Resigned: 09 June 2004
Appointed Date: 04 February 2003
47 years old
Director
WOLFRYD, Stephen Michael
Resigned: 30 March 2013
Appointed Date: 09 June 2004
79 years old

Persons With Significant Control

Miss Patricia Rose Houston
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver James Smallwood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Sep 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
17 Aug 2016
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
13 Nov 2015
Appointment of Miss Patricia Rose Houston as a director on 8 November 2014
...
... and 49 more events
13 Dec 2002
New director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
07 Nov 2002
Incorporation

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