101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584501. The accounts status is DORMANT and accounts are next due on 31/12/2024.
101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584501. The accounts status is DORMANT and accounts are next due on 31/12/2024.
101 LAVENDER SWEEP MANAGEMENT COMPANY 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
101 LAVENDER SWEEP
LONDON
SW11 1EA
This Company Originates in : United Kingdom
Previous trading names include:
FIVESYS DEVELOPMENTS LIMITED (until 06/02/2006)
FIVESYS DEVELOPMENTS LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY SAMUEL HUDSON | Nov 1989 | British | Director | 2019-06-28 | CURRENT |
MISS CHLOE GARDINER | May 1992 | British | Director | 2019-06-28 | CURRENT |
MR TOM CHRISTOPHER ELLIOTT | Nov 1991 | British | Director | 2018-12-11 | CURRENT |
MR TOM ELLIOTT | Secretary | 2019-06-01 | CURRENT | ||
STEVEN JOHN VINALL | Nov 1978 | British | Director | 2003-02-04 UNTIL 2004-06-09 | RESIGNED |
MARK VINALL | May 1973 | Director | 2003-02-04 UNTIL 2004-06-09 | RESIGNED | |
MR OLIVER JAMES SMALLWOOD | Oct 1976 | British | Director | 2004-06-09 UNTIL 2018-10-01 | RESIGNED |
MISS PATRICIA ROSE HOUSTON | Jul 1980 | British | Director | 2014-11-08 UNTIL 2019-06-28 | RESIGNED |
MS ANGELA HOUSTON | Aug 1978 | British | Director | 2013-04-01 UNTIL 2018-12-01 | RESIGNED |
HAYDEN JOSHUA CHITTELL | Jul 1971 | British | Director | 2002-11-28 UNTIL 2003-02-04 | RESIGNED |
GRANT DIRECTORS LIMITED | Nominee Director | 2002-11-07 UNTIL 2002-11-28 | RESIGNED | ||
GRANT SECRETARIES LIMITED | Nominee Secretary | 2002-11-07 UNTIL 2002-11-28 | RESIGNED | ||
MARK VINALL | May 1973 | Secretary | 2003-02-04 UNTIL 2004-06-09 | RESIGNED | |
MR OLIVER JAMES SMALLWOOD | Oct 1976 | British | Secretary | 2004-06-09 UNTIL 2019-11-25 | RESIGNED |
ANDREA HARRISON | Nov 1967 | Secretary | 2002-11-28 UNTIL 2003-02-04 | RESIGNED | |
MR STEPHEN MICHAEL WOLFRYD | Sep 1946 | British | Director | 2004-06-09 UNTIL 2013-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom Christopher Elliott | 2018-10-01 | 11/1991 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Miss Patricia Rose Houston | 2016-04-06 - 2019-06-28 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Oliver James Smallwood | 2016-04-06 - 2018-10-01 | 10/1976 | London | Ownership of shares 25 to 50 percent |