11 LAVENDER GARDENS LIMITED
FLAT A, 11 LAVENDER GARDENS, LONDON SW11 1DH- Active
- Private Limited Company
- Company No. 04333072
- Last Updated: 01 Mar 2024
Company Profile
11 LAVENDER GARDENS LIMITED was incorporated on Monday, December 3, 2001 as a Private Limited Company with registered address in LONDON. 11 LAVENDER GARDENS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 22 years 11 months and 12 days.
| Name | 11 LAVENDER GARDENS LIMITED |
|---|---|
| Company number | 04333072 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT A 11 LAVENDER GARDENS LONDON SW11 1DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anant Singh Nationality: American |
Dates: Saturday, October 15, 2022 - present
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 Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eileen Brady Nationality: British |
Dates: Friday, May 6, 2016 - Saturday, October 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Barry Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elena Bernardelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against 11 LAVENDER GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 11 LAVENDER GARDENS LIMITED | 03 Dec 2001 |