LAMVALE PROPERTIES LIMITED
LONDON

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Company number 01808848
Status Active
Incorporation Date 13 April 1984
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10-11 Hobury Street London SW10 0JB England to Ground Floor 45 Pall Mall London SW1Y 5JG on 6 February 2017. The most likely internet sites of LAMVALE PROPERTIES LIMITED are www.lamvaleproperties.co.uk, and www.lamvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamvale Properties Limited is a Private Limited Company. The company registration number is 01808848. Lamvale Properties Limited has been working since 13 April 1984. The present status of the company is Active. The registered address of Lamvale Properties Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . BINGHAM, Jennifer Treleaven is a Secretary of the company. BINGHAM, Jacques Charles Murray is a Director of the company. BINGHAM, Jennifer Treleaven is a Director of the company. Director BINGHAM, Charles Patrick Murray has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BINGHAM, Jennifer Treleaven
Director
BINGHAM, Jacques Charles Murray
Appointed Date: 29 June 2014
47 years old
Director
BINGHAM, Jennifer Treleaven
Appointed Date: 01 October 2007
75 years old

Resigned Directors

Director
BINGHAM, Charles Patrick Murray
Resigned: 01 October 2007
79 years old

Persons With Significant Control

Mr Jacques Charles Murray Bingham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick John Bingham
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMVALE PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 December 2016 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Registered office address changed from 10-11 Hobury Street London SW10 0JB England to Ground Floor 45 Pall Mall London SW1Y 5JG on 6 February 2017
11 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
29 Apr 1987
Return made up to 14/10/86; full list of members
03 Mar 1987
Accounting reference date shortened from 31/12 to 30/09
27 Jan 1987
Full accounts made up to 30 September 1985
26 Jun 1986
Return made up to 14/10/85; full list of members
13 Apr 1984
Certificate of incorporation

LAMVALE PROPERTIES LIMITED Charges

4 August 2006
Mortgage deed
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 46 york street, london.
10 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 25 March 2015
Persons entitled: Paragon Mortgages Limited
Description: The f/h of 46 york street london.
4 July 1984
Mortgage
Delivered: 5 July 1984
Status: Satisfied on 8 October 2002
Persons entitled: Lloyds Bank PLC
Description: F/H 46 york street london W1 title no ln 105153.

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