OpenCompanies

77 Lavender Hill Freehold Limited

Company number
14380639
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2022
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate

Registered office

77c Lavender Hill
London
SW11 5QL

Control

NameNature of controlNotifiedCeased
Mr Rakesh Dinesh Pankhania Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jan 2026
Mr Daniel Clifford Tilke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Feb 2024
Mrs Katherine Tilke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Feb 2024
Arndt Maier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Sep 2022
Emma Louise Hort Player Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Sep 2022 30 Jan 2026
Miss Charlotte Amelia Burnham Significant Influence Or Control 12 Feb 2024 29 Feb 2024
Miss Charlotte Amelia Burnham Significant Influence Or Control 14 Nov 2023 19 Jan 2024
Miss Charlotte Amelia Burnham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Sep 2022 14 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £300 - 0
30 Sep 2024 £300 - 3
30 Sep 2023 Dormant £300 £300 -

Data