KERRINGTON (GROVE LODGE) LIMITED
LONDON

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Company number 06503259
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 065032590005 in full. The most likely internet sites of KERRINGTON (GROVE LODGE) LIMITED are www.kerringtongrovelodge.co.uk, and www.kerrington-grove-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerrington Grove Lodge Limited is a Private Limited Company. The company registration number is 06503259. Kerrington Grove Lodge Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Kerrington Grove Lodge Limited is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. ALEXANDER, Lee is a Director of the company. LEE, Gerard Alan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director LIPIEN, Wlodzimierz Victor has been resigned. Director ROWE, Philip Edward has been resigned. Director YORKE STARKEY, Robert has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 13 February 2008
Director
ALEXANDER, Lee
Appointed Date: 01 August 2012
45 years old
Director
LEE, Gerard Alan
Appointed Date: 13 February 2008
74 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
LIPIEN, Wlodzimierz Victor
Resigned: 03 November 2010
Appointed Date: 13 February 2008
71 years old
Director
ROWE, Philip Edward
Resigned: 14 July 2016
Appointed Date: 01 August 2012
54 years old
Director
YORKE STARKEY, Robert
Resigned: 03 November 2010
Appointed Date: 13 February 2008
74 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Kerrington Ltd
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more

KERRINGTON (GROVE LODGE) LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Feb 2017
Full accounts made up to 31 March 2016
20 Jan 2017
Satisfaction of charge 065032590005 in full
15 Jul 2016
Termination of appointment of Philip Edward Rowe as a director on 14 July 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 34 more events
27 Feb 2008
Director appointed robert yorke starkey
27 Feb 2008
Director appointed gerard alan lee
27 Feb 2008
Director appointed wlodzmierz victor lipien
27 Feb 2008
Secretary appointed enrique elliott
13 Feb 2008
Incorporation

KERRINGTON (GROVE LODGE) LIMITED Charges

14 May 2015
Charge code 0650 3259 0005
Delivered: 20 May 2015
Status: Satisfied on 20 January 2017
Persons entitled: Lombard North Central PLC
Description: Beechcraft king air C90GTI. S/no: lj-1913. Aircraft…
21 February 2014
Charge code 0650 3259 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft manufacturer piper,manufacturers serial no…
12 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property known as grove lodge, 257 regent's park…
14 May 2008
Legal charge
Delivered: 17 May 2008
Status: Satisfied on 13 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Grove lodge 287 regents park road london t/no AGL170980 by…
18 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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