35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED

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Company number 03256889
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 35 LAVENDER GARDENS, LONDON, SW11 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 5 . The most likely internet sites of 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED are www.35lavendergardensmanagementcompany.co.uk, and www.35-lavender-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 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.35 Lavender Gardens Management Company Limited is a Private Limited Company. The company registration number is 03256889. 35 Lavender Gardens Management Company Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of 35 Lavender Gardens Management Company Limited is 35 Lavender Gardens London Sw11 1dj. . CUBRIA, Francisco is a Secretary of the company. CUBRIA, Francisco is a Director of the company. EXLEY, David James is a Director of the company. KAPERONIS, Georgios is a Director of the company. SNASDELL, Alexandra Margaret is a Director of the company. Secretary HAMLETT, Andrew John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAZZANI, Michael George has been resigned. Director HAMLETT, Andrew John has been resigned. Director HUNTER, John has been resigned. Director VAN MOPPES, Louise has been resigned. Director VON DIMMLICH, Nikolei Max has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUBRIA, Francisco
Appointed Date: 16 November 2008
Director
CUBRIA, Francisco
Appointed Date: 16 November 2008
49 years old
Director
EXLEY, David James
Appointed Date: 25 October 2014
44 years old
Director
KAPERONIS, Georgios
Appointed Date: 13 January 2009
45 years old
Director
SNASDELL, Alexandra Margaret
Appointed Date: 13 January 2009
74 years old

Resigned Directors

Secretary
HAMLETT, Andrew John
Resigned: 03 November 2008
Appointed Date: 14 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 30 September 1996
Director
CAZZANI, Michael George
Resigned: 09 September 2002
Appointed Date: 14 October 1996
78 years old
Director
HAMLETT, Andrew John
Resigned: 03 November 2008
Appointed Date: 14 October 1996
68 years old
Director
HUNTER, John
Resigned: 06 October 2008
Appointed Date: 17 July 2005
48 years old
Director
VAN MOPPES, Louise
Resigned: 27 September 2004
Appointed Date: 09 September 2002
56 years old
Director
VON DIMMLICH, Nikolei Max
Resigned: 11 April 2014
Appointed Date: 09 August 2005
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1996
Appointed Date: 30 September 1996

35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 5
25 Jun 2015
Total exemption small company accounts made up to 29 March 2015
03 Dec 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 63 more events
28 Oct 1996
New secretary appointed;new director appointed
28 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1996
Company name changed publicpark property management l imited\certificate issued on 24/10/96
23 Oct 1996
Registered office changed on 23/10/96 from: classic house 174-180 old street london EC1V 9BP
30 Sep 1996
Incorporation

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