LAVENDER SWEEP PROPERTIES LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW11 1EA
Company number 04008365
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address FLAT A 143 LAVENDER SWEEP, LAVENDER SWEEP, LONDON, ENGLAND, 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 eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3 ; Register inspection address has been changed to 70 Victoria Road Polegate East Sussex BN26 6BU. The most likely internet sites of LAVENDER SWEEP PROPERTIES LTD. are www.lavendersweepproperties.co.uk, and www.lavender-sweep-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.Lavender Sweep Properties Ltd is a Private Limited Company. The company registration number is 04008365. Lavender Sweep Properties Ltd has been working since 06 June 2000. The present status of the company is Active. The registered address of Lavender Sweep Properties Ltd is Flat A 143 Lavender Sweep Lavender Sweep London England Sw11 1ea. . DENHOLM, Cara Jane May is a Secretary of the company. DENHOLM, Cara Jane May is a Director of the company. TILSON, Nicholas is a Director of the company. Secretary ALBAN-MOORE, Charles Peter has been resigned. Secretary ALBAN-MOORE, Charles Peter has been resigned. Secretary CLARKE, Ian has been resigned. Secretary MINNS, Abby Leanne has been resigned. Secretary SMITH, Susie has been resigned. Secretary STOTT, Richard Damon has been resigned. Secretary TILSON, Nicholas has been resigned. Secretary WHITE, William Matthew Galbraith has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALBAN-MOORE, Charles Peter has been resigned. Director CLARKE, Ian has been resigned. Director GEORGE, Nigel William has been resigned. Director GLEN, Rachel Claire has been resigned. Director MAX, Daniel Simon has been resigned. Director MCGOOHAN, Neil has been resigned. Director MINNS, Abby Leanne has been resigned. Director SMITH, Alison Jane has been resigned. Director SMITH, Susie has been resigned. Director STOTT, Richard Damon has been resigned. Director WHITE, William Matthew Galbraith has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 03 November 2015
Director
DENHOLM, Cara Jane May
Appointed Date: 07 November 2012
42 years old
Director
TILSON, Nicholas
Appointed Date: 02 May 2009
51 years old

Resigned Directors

Secretary
ALBAN-MOORE, Charles Peter
Resigned: 17 September 2012
Appointed Date: 02 May 2009
Secretary
ALBAN-MOORE, Charles Peter
Resigned: 01 November 2007
Appointed Date: 31 October 2007
Secretary
CLARKE, Ian
Resigned: 01 May 2009
Appointed Date: 30 October 2007
Secretary
MINNS, Abby Leanne
Resigned: 05 August 2015
Appointed Date: 18 November 2013
Secretary
SMITH, Susie
Resigned: 27 July 2001
Appointed Date: 06 June 2000
Secretary
STOTT, Richard Damon
Resigned: 08 September 2004
Appointed Date: 11 April 2002
Secretary
TILSON, Nicholas
Resigned: 18 November 2013
Appointed Date: 17 September 2012
Secretary
WHITE, William Matthew Galbraith
Resigned: 31 October 2007
Appointed Date: 08 September 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Director
ALBAN-MOORE, Charles Peter
Resigned: 17 September 2012
Appointed Date: 31 October 2007
45 years old
Director
CLARKE, Ian
Resigned: 01 May 2009
Appointed Date: 16 July 2004
49 years old
Director
GEORGE, Nigel William
Resigned: 07 November 2012
Appointed Date: 02 May 2009
47 years old
Director
GLEN, Rachel Claire
Resigned: 16 May 2008
Appointed Date: 10 September 2004
47 years old
Director
MAX, Daniel Simon
Resigned: 16 July 2004
Appointed Date: 01 October 2001
51 years old
Director
MCGOOHAN, Neil
Resigned: 14 June 2002
Appointed Date: 06 June 2000
58 years old
Director
MINNS, Abby Leanne
Resigned: 05 August 2015
Appointed Date: 17 September 2012
43 years old
Director
SMITH, Alison Jane
Resigned: 10 August 2001
Appointed Date: 06 June 2000
75 years old
Director
SMITH, Susie
Resigned: 27 July 2001
Appointed Date: 06 June 2000
55 years old
Director
STOTT, Richard Damon
Resigned: 10 September 2004
Appointed Date: 01 October 2001
51 years old
Director
WHITE, William Matthew Galbraith
Resigned: 31 October 2007
Appointed Date: 13 June 2002
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

LAVENDER SWEEP PROPERTIES LTD. Events

22 Feb 2017
Accounts for a dormant company made up to 5 June 2016
30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3
30 Jun 2016
Register inspection address has been changed to 70 Victoria Road Polegate East Sussex BN26 6BU
03 Mar 2016
Accounts for a dormant company made up to 5 June 2015
03 Nov 2015
Registered office address changed from Flat B 143 Lavender Sweep London SW11 1EA to Flat a 143 Lavender Sweep Lavender Sweep London SW11 1EA on 3 November 2015
...
... and 79 more events
31 Jul 2000
New director appointed
09 Jun 2000
Registered office changed on 09/06/00 from: regent house 316 beulah hill london SE19 3HF
09 Jun 2000
Director resigned
09 Jun 2000
Secretary resigned
06 Jun 2000
Incorporation

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