11 LAVENDER GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
11 LAVENDER GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
11 LAVENDER GARDENS LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333072. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
11 LAVENDER GARDENS LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333072. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
11 LAVENDER GARDENS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT A
LONDON
SW11 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANANT SINGH | Nov 1970 | American | Director | 2022-10-15 | CURRENT |
MR CHARLES JOSEPH KIRBY | Jan 1992 | British | Director | 2021-04-01 | CURRENT |
MR NIGEL BARRY GRIFFITHS | Jun 1962 | British | Director | 2001-12-03 | CURRENT |
MR CHARLES JOSEPH KIRBY | Secretary | 2022-10-15 | CURRENT | ||
STL DIRECTORS LTD. | Corporate Nominee Director | 2001-12-03 UNTIL 2001-12-03 | RESIGNED | ||
EILEEN BRADY | Jun 1955 | British | Director | 2016-05-06 UNTIL 2022-10-15 | RESIGNED |
STL SECRETARIES LTD. | Corporate Nominee Secretary | 2001-12-03 UNTIL 2001-12-03 | RESIGNED | ||
ALISON MARY MOOR | Oct 1961 | British | Director | 2002-03-25 UNTIL 2016-05-06 | RESIGNED |
TIMOTHY FAULKNER | Jul 1975 | British | Director | 2001-12-03 UNTIL 2009-01-08 | RESIGNED |
ELENA BERNARDELLI | Jun 1966 | Italian | Director | 2013-01-02 UNTIL 2021-04-01 | RESIGNED |
ABIR AWAD | Feb 1963 | Irish | Director | 2009-01-08 UNTIL 2012-03-03 | RESIGNED |
ALISON MARY MOOR | Oct 1961 | British | Secretary | 2001-12-03 UNTIL 2016-05-06 | RESIGNED |
EILEEN BRADY | Secretary | 2017-07-17 UNTIL 2022-10-15 | RESIGNED | ||
ELENA BERNARDELLI | Secretary | 2016-05-06 UNTIL 2017-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anant Singh | 2022-10-15 | 11/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Charles Joseph Kirby | 2021-04-01 | 1/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Eileen Brady | 2016-05-06 - 2022-10-15 | 6/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Elena Bernardelli | 2016-04-06 - 2021-05-01 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Barry Griffiths | 2016-04-06 | 6/1962 | Barcelona |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |