CHERWELL (LAMBOURNE AVENUE) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 1AF

Company number 09555174
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 1 CHERWELL MEWS, LONDON, ENGLAND, SW11 1AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Director's details changed for Mr Richard Williams on 1 September 2016; Director's details changed for Mr Thomas George Holroyd on 1 September 2016. The most likely internet sites of CHERWELL (LAMBOURNE AVENUE) LTD are www.cherwelllambourneavenue.co.uk, and www.cherwell-lambourne-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Lambourne Avenue Ltd is a Private Limited Company. The company registration number is 09555174. Cherwell Lambourne Avenue Ltd has been working since 22 April 2015. The present status of the company is Active. The registered address of Cherwell Lambourne Avenue Ltd is 1 Cherwell Mews London England Sw11 1af. . HOLROYD, Thomas is a Secretary of the company. COSTIN, Timothy Charles is a Director of the company. DUDDRIDGE, Paul James is a Director of the company. HOLROYD, Thomas George is a Director of the company. WILLIAMS, Richard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HOLROYD, Thomas
Appointed Date: 22 April 2015
Director
COSTIN, Timothy Charles
Appointed Date: 01 May 2015
43 years old
Director
DUDDRIDGE, Paul James
Appointed Date: 01 May 2015
44 years old
Director
HOLROYD, Thomas George
Appointed Date: 22 April 2015
59 years old
Director
WILLIAMS, Richard
Appointed Date: 22 April 2015
57 years old

Persons With Significant Control

Mr Thomas Holroyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHERWELL (LAMBOURNE AVENUE) LTD Events

11 May 2017
Confirmation statement made on 22 April 2017 with updates
11 May 2017
Director's details changed for Mr Richard Williams on 1 September 2016
11 May 2017
Director's details changed for Mr Thomas George Holroyd on 1 September 2016
11 May 2017
Director's details changed for Mr Paul Duddridge on 1 September 2016
13 Sep 2016
Total exemption full accounts made up to 30 April 2016
...
... and 0 more events
13 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
27 Jan 2016
Appointment of Mr Timothy Charles Costin as a director on 1 May 2015
27 Jan 2016
Appointment of Mr Paul Duddridge as a director on 1 May 2015
17 Jun 2015
Registration of charge 095551740001, created on 11 June 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 100

CHERWELL (LAMBOURNE AVENUE) LTD Charges

11 June 2015
Charge code 0955 5174 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property 7 lambourne avenue london…

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