138 LAVENDER HILL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5RA

Company number 03119991
Status Active
Incorporation Date 31 October 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 138D LAVENDER HILL, LONDON, SW11 5RA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Chris Strong as a director on 31 March 2017; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 138 LAVENDER HILL LIMITED are www.138lavenderhill.co.uk, and www.138-lavender-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 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.138 Lavender Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03119991. 138 Lavender Hill Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of 138 Lavender Hill Limited is 138d Lavender Hill London Sw11 5ra. . COWLING, Robyn is a Secretary of the company. CLIFFORD, Oliver James is a Director of the company. COWLING, James is a Director of the company. COWLING, Robyn is a Director of the company. LEE, James Roland is a Director of the company. MANDER, Robert Neil is a Director of the company. O'CONNELL, Suzanne is a Director of the company. RENTON, Jennifer Victoria is a Director of the company. SMITH, Natalie Rebecca, Dr is a Director of the company. Secretary GRAY, Robert Stuart has been resigned. Secretary HELLIWELL, Sophie has been resigned. Secretary SENIOR, John Guy Brent has been resigned. Director BATES, Paul Terence has been resigned. Director BOOTH, Philippa has been resigned. Director BOWEN, Gary Simon has been resigned. Director BOYD, Frances Mary has been resigned. Director BURTON, Claire has been resigned. Director CARSON, Mark has been resigned. Director CRIPPS, Matthew Peter Herbert has been resigned. Director CRIPPS, Melanie Sara April Snowball has been resigned. Director EATON, John has been resigned. Director GORDON SMITH, Toby Mark has been resigned. Director GRAY, Robert Stuart has been resigned. Director HARDING, Kate has been resigned. Director HARRIS, Vanessa has been resigned. Director HAYMAN, Paul William has been resigned. Director HELLIWELL, Sophie has been resigned. Director NICHOLLS, David William has been resigned. Director READMAN, Ben Guy has been resigned. Director SENIOR, John Guy Brent has been resigned. Director STRONG, Chris has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COWLING, Robyn
Appointed Date: 05 April 2012

Director
CLIFFORD, Oliver James
Appointed Date: 26 October 2015
34 years old

Director
COWLING, James
Appointed Date: 26 February 2010
41 years old

Director
COWLING, Robyn
Appointed Date: 26 February 2010
42 years old

Director
LEE, James Roland
Appointed Date: 15 April 2015
46 years old

Director
MANDER, Robert Neil
Appointed Date: 18 May 2007
49 years old

Director
O'CONNELL, Suzanne
Appointed Date: 22 February 2001
50 years old

Director
RENTON, Jennifer Victoria
Appointed Date: 23 January 2015
37 years old

Director
SMITH, Natalie Rebecca, Dr
Appointed Date: 15 April 2015
51 years old

Resigned Directors

Secretary
GRAY, Robert Stuart
Resigned: 03 July 2009
Appointed Date: 19 September 2006

Secretary
HELLIWELL, Sophie
Resigned: 01 April 2012
Appointed Date: 01 July 2009

Secretary
SENIOR, John Guy Brent
Resigned: 19 September 2006
Appointed Date: 31 October 1995

Director
BATES, Paul Terence
Resigned: 19 September 2006
Appointed Date: 02 November 2005
53 years old

Director
BOOTH, Philippa
Resigned: 07 August 2002
Appointed Date: 22 February 2001
49 years old

Director
BOWEN, Gary Simon
Resigned: 15 April 1998
Appointed Date: 31 October 1995
66 years old

Director
BOYD, Frances Mary
Resigned: 31 January 2001
Appointed Date: 31 October 1995
71 years old

Director
BURTON, Claire
Resigned: 23 October 2015
Appointed Date: 03 July 2009
44 years old

Director
CARSON, Mark
Resigned: 15 April 1998
Appointed Date: 31 October 1995
57 years old

Director
CRIPPS, Matthew Peter Herbert
Resigned: 18 May 2007
Appointed Date: 19 September 2006
65 years old

Director
CRIPPS, Melanie Sara April Snowball
Resigned: 18 May 2007
Appointed Date: 22 February 2001
59 years old

Director
EATON, John
Resigned: 26 February 2010
Appointed Date: 19 September 2006
49 years old

Director
GORDON SMITH, Toby Mark
Resigned: 08 July 2009
Appointed Date: 19 September 2006
51 years old

Director
GRAY, Robert Stuart
Resigned: 03 July 2009
Appointed Date: 19 September 2006
53 years old

Director
HARDING, Kate
Resigned: 23 April 2012
Appointed Date: 09 July 2009
47 years old

Director
HARRIS, Vanessa
Resigned: 15 April 2015
Appointed Date: 30 April 2012
45 years old

Director
HAYMAN, Paul William
Resigned: 31 January 2001
Appointed Date: 31 October 1995
56 years old

Director
HELLIWELL, Sophie
Resigned: 16 September 2011
Appointed Date: 18 May 2007
49 years old

Director
NICHOLLS, David William
Resigned: 19 September 2006
Appointed Date: 31 October 1995
76 years old

Director
READMAN, Ben Guy
Resigned: 28 February 2014
Appointed Date: 20 February 2007
45 years old

Director
SENIOR, John Guy Brent
Resigned: 20 February 2007
Appointed Date: 31 October 1995
62 years old

Director
STRONG, Chris
Resigned: 31 March 2017
Appointed Date: 28 February 2014
40 years old

Persons With Significant Control

Mr James Cowling
Notified on: 7 July 2016
41 years old
Nature of control: Has significant influence or control

Ms Robyn Cowling
Notified on: 7 July 2016
42 years old
Nature of control: Has significant influence or control

138 LAVENDER HILL LIMITED Events

19 Apr 2017
Termination of appointment of Chris Strong as a director on 31 March 2017
17 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Appointment of Oliver James Clifford as a director
02 Mar 2016
Appointment of Mr. Oliver James Clifford as a director on 26 October 2015
...
... and 100 more events
24 Apr 1998
Director resigned
24 Apr 1998
Director resigned
13 Oct 1997
Accounts for a small company made up to 31 October 1996
28 Jan 1997
Annual return made up to 23/01/97
31 Oct 1995
Incorporation