77 LAVENDER HILL FREEHOLD LIMITED
77 LAVENDER HILL FREEHOLD LIMITED is an active private limited company, incorporated on 27 September 2022. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Lavender Hill, London. The company's next accounts are due on 27 June 2024, and fall under the accounts category: No Accounts Filed. 77 LAVENDER HILL FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14380639 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77 LAVENDER HILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW11 5QL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 27/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 25/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
77 LAVENDER HILL FREEHOLD LIMITED
Directors
(The company's officers)
MISS CHARLOTTE AMELIA BURNHAM
(~36 year old British national)
FLAT 1, 19 HILLBURY ROAD HILLBURY ROAD, LONDON, SW17 8JT, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2023
ARNDT MAIER
(~52 year old Austrian national)
77 LAVENDER HILL, LONDON, SW11 5QL, UNITED KINGDOM
- Current Director
- Gives occupation as BANK EMPLOYEE
- Usually resident in GERMANY
Appointed on 27/09/2022
EMMA LOUISE HORT PLAYER
(~51 year old British national)
77 LAVENDER HILL, LONDON, SW11 5QL, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2022
Shareholders
(Persons of Significant Control)
Emma Louise Hort Player
(~51 year old British national)
77 Lavender Hill, London, SW11 5QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2022
Arndt Maier
(~52 year old Austrian national)
77 Lavender Hill, London, SW11 5QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
77 LAVENDER HILL FREEHOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 5QL.
Map of 77 LAVENDER HILL FREEHOLD LIMITED at local scale
Map of 77 LAVENDER HILL FREEHOLD LIMITED at district scale
More Companies in SW11 5QL
Other companies with registered offices in SW11 5QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)