11 LAVENDER GARDENS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1DH
Company number 04333072
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address FLAT B, 11 LAVENDER GARDENS, LONDON, ENGLAND, SW11 1DH
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-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 11a Lavender Gardens London SW11 1DH to Flat B 11 Lavender Gardens London SW11 1DH on 15 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 11 LAVENDER GARDENS LIMITED are www.11lavendergardens.co.uk, and www.11-lavender-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Lavender Gardens Limited is a Private Limited Company. The company registration number is 04333072. 11 Lavender Gardens Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of 11 Lavender Gardens Limited is Flat B 11 Lavender Gardens London England Sw11 1dh. . BERNARDELLI, Elena is a Secretary of the company. BERNARDELLI, Elena is a Director of the company. BRADY, Eileen is a Director of the company. GRIFFITHS, Nigel Barry is a Director of the company. Secretary MOOR, Alison Mary has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director AWAD, Abir has been resigned. Director FAULKNER, Timothy has been resigned. Director MOOR, Alison Mary has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BERNARDELLI, Elena
Appointed Date: 06 May 2016
Director
BERNARDELLI, Elena
Appointed Date: 02 January 2013
59 years old
Director
BRADY, Eileen
Appointed Date: 06 May 2016
70 years old
Director
GRIFFITHS, Nigel Barry
Appointed Date: 03 December 2001
63 years old

Resigned Directors

Secretary
MOOR, Alison Mary
Resigned: 06 May 2016
Appointed Date: 03 December 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
AWAD, Abir
Resigned: 03 March 2012
Appointed Date: 08 January 2009
63 years old
Director
FAULKNER, Timothy
Resigned: 08 January 2009
Appointed Date: 03 December 2001
50 years old
Director
MOOR, Alison Mary
Resigned: 06 May 2016
Appointed Date: 25 March 2002
64 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Eileen Brady
Notified on: 6 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elena Bernardelli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Barry Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 LAVENDER GARDENS LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Registered office address changed from 11a Lavender Gardens London SW11 1DH to Flat B 11 Lavender Gardens London SW11 1DH on 15 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Appointment of Eileen Brady as a director on 6 May 2016
09 May 2016
Termination of appointment of Alison Mary Moor as a secretary on 6 May 2016
...
... and 45 more events
25 Jan 2002
New secretary appointed
25 Jan 2002
New director appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
03 Dec 2001
Incorporation

Similar Companies

11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED 11 LASCELLES TERRACE LIMITED 11 LEATHWAITE ROAD LIMITED 11 LEICESTER ROAD MANAGEMENT COMPANY LIMITED 11 LEIGHTON TERRACE MANAGEMENT COMPANY LIMITED 11 LEWES CRESCENT BRIGHTON RESIDENTS' COMPANY LIMITED 11 LEXHAM GARDENS MANAGEMENT CO. LIMITED