OpenCompanies

11 Lavender Gardens Limited

Company number
04333072
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2001
Nature of business
Management of real estate on a fee or contract basis

Registered office

Flat A
11 Lavender Gardens
London
SW11 1DH

Control

NameNature of controlNotifiedCeased
Elena Bernardelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2021
Eileen Brady Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2016 15 Oct 2022
Mr Nigel Barry Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jan 2026
Mr Nigel Barry Griffiths Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
14 Jan 2026
Mr Anant Singh 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
15 Oct 2022
Mr Charles Joseph Kirby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2021

Accounts

Data