126 LAVENDER HILL LTD
DOUGLAS HOUSE, 117 FOREGATE STREET, CHESTER CH1 1HE- Active
- Private Limited Company
- Company No. 09327526
- Last Updated: 01 Mar 2024
Company Profile
126 LAVENDER HILL LTD was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in CHESTER. 126 LAVENDER HILL LTD 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 10 years 2 months and 29 days.
| Name | 126 LAVENDER HILL LTD |
|---|---|
| Company number | 09327526 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOUGLAS HOUSE 117 FOREGATE STREET CHESTER CH1 1HE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Amirah Alhuthili Nationality: Saudi Arabian |
Dates: Friday, December 8, 2023 - present
significant influence or control
|
| Mr Oliver Charles Thomas Nationality: British |
Dates: Friday, October 2, 2020 - present
significant influence or control
|
| Mr Jonathan Richard Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Christine Gibbs Elliot Wakefield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas William Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
significant influence or control
|
| Mr Nicholas James Bottrill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
significant influence or control
|
| Mr Thomas Phillip Jack Danks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against 126 LAVENDER HILL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 126 LAVENDER HILL LTD | 25 Nov 2014 |