ESSEX LODGE (MUSWELL HILL) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9BD

Company number 02048977
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address 231 WOODHOUSE ROAD, FRIERN BARNET, LONDON, N12 9BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 27 . The most likely internet sites of ESSEX LODGE (MUSWELL HILL) LIMITED are www.essexlodgemuswellhill.co.uk, and www.essex-lodge-muswell-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Essex Lodge Muswell Hill Limited is a Private Limited Company. The company registration number is 02048977. Essex Lodge Muswell Hill Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Essex Lodge Muswell Hill Limited is 231 Woodhouse Road Friern Barnet London N12 9bd. . PRATT, Edward Stephen is a Secretary of the company. ALAVI, Najia is a Director of the company. GRAY, Patrick is a Director of the company. HULL, Robert Edward is a Director of the company. HURMOUSH, Dalia Bedour is a Director of the company. MCCABE, John is a Director of the company. Secretary GRAEME, Heather Janet Marjorie has been resigned. Secretary HARDING, Mark Andrew has been resigned. Secretary LIBERMAN, Lawrence Stanley has been resigned. Secretary WHELAN, Emma Louise has been resigned. Director CHARALAMBIDES, Charalambos has been resigned. Director COYLE, Andrew has been resigned. Director EMM, Robert George has been resigned. Director GRAEME, Heather Janet Marjorie has been resigned. Director HARDING, Mark Andrew has been resigned. Director MACKMURDIE, Geoffrey has been resigned. Director MACKMURDIE, Katherine has been resigned. Director MATTHEWS, Jason Sean has been resigned. Director O`DRISCOLL, John Desmond has been resigned. Director SAMSON, Anne has been resigned. Director SCOTT, Zoe Olivia Godoy has been resigned. Director WATSON, Margaret has been resigned. Director WEST, Andrew has been resigned. Director WHELAN, Shane William has been resigned. Director WILLIAMS, John Bryan has been resigned. Director ZAI, Edna Sybil has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRATT, Edward Stephen
Appointed Date: 04 May 2010
Director
ALAVI, Najia
Appointed Date: 22 December 2011
46 years old
Director
GRAY, Patrick
Appointed Date: 26 November 2014
41 years old
Director
HULL, Robert Edward
Appointed Date: 08 January 2015
54 years old
Director
HURMOUSH, Dalia Bedour
Appointed Date: 30 November 2009
91 years old
Director
MCCABE, John
Appointed Date: 26 November 2008
75 years old

Resigned Directors

Secretary
GRAEME, Heather Janet Marjorie
Resigned: 04 May 2010
Appointed Date: 01 July 2007
Secretary
HARDING, Mark Andrew
Resigned: 30 June 2007
Appointed Date: 01 January 2006
Secretary
LIBERMAN, Lawrence Stanley
Resigned: 25 February 2004
Secretary
WHELAN, Emma Louise
Resigned: 31 December 2005
Appointed Date: 25 February 2004
Director
CHARALAMBIDES, Charalambos
Resigned: 31 October 2004
Appointed Date: 25 February 2004
96 years old
Director
COYLE, Andrew
Resigned: 17 October 2002
Appointed Date: 24 October 1993
62 years old
Director
EMM, Robert George
Resigned: 10 November 1996
Appointed Date: 24 October 1993
114 years old
Director
GRAEME, Heather Janet Marjorie
Resigned: 17 July 2012
73 years old
Director
HARDING, Mark Andrew
Resigned: 01 April 2007
Appointed Date: 23 October 2000
55 years old
Director
MACKMURDIE, Geoffrey
Resigned: 12 September 2013
Appointed Date: 16 June 2008
71 years old
Director
MACKMURDIE, Katherine
Resigned: 12 September 2013
Appointed Date: 16 June 2008
65 years old
Director
MATTHEWS, Jason Sean
Resigned: 19 September 2005
Appointed Date: 23 October 2000
52 years old
Director
O`DRISCOLL, John Desmond
Resigned: 22 September 1998
Appointed Date: 24 October 1993
75 years old
Director
SAMSON, Anne
Resigned: 26 November 2008
Appointed Date: 22 September 1998
101 years old
Director
SCOTT, Zoe Olivia Godoy
Resigned: 30 November 2009
Appointed Date: 26 November 2008
49 years old
Director
WATSON, Margaret
Resigned: 04 September 1999
106 years old
Director
WEST, Andrew
Resigned: 26 November 2008
Appointed Date: 06 December 2004
51 years old
Director
WHELAN, Shane William
Resigned: 31 October 2004
Appointed Date: 25 February 2004
53 years old
Director
WILLIAMS, John Bryan
Resigned: 23 October 2000
Appointed Date: 10 November 1996
88 years old
Director
ZAI, Edna Sybil
Resigned: 04 May 1999
Appointed Date: 24 October 1993
99 years old

Persons With Significant Control

Mr Edward Stephen Pratt
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ESSEX LODGE (MUSWELL HILL) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2016
Confirmation statement made on 5 August 2016 with updates
28 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 27
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Director's details changed for Mr Robert Hull on 8 January 2015
...
... and 96 more events
26 Oct 1988
Accounting reference date shortened from 31/03 to 31/12
19 Aug 1988
Director resigned;new director appointed
19 Aug 1988
Accounts made up to 31 December 1987
19 Aug 1988
Return made up to 22/02/88; full list of members
22 Aug 1986
Certificate of Incorporation

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