Company number 00947364
Status Active
Incorporation Date 5 February 1969
Company Type Private Limited Company
Address CHARTWELL HOUSE, 292-294 HALE LANE, EDGWARE, MIDDLESEX, HA8 8NP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of PRINCELODGE LIMITED are www.princelodge.co.uk, and www.princelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Princelodge Limited is a Private Limited Company.
The company registration number is 00947364. Princelodge Limited has been working since 05 February 1969.
The present status of the company is Active. The registered address of Princelodge Limited is Chartwell House 292 294 Hale Lane Edgware Middlesex Ha8 8np. . AGRAN, Norman is a Secretary of the company. AGRAN, Norman is a Director of the company. Secretary AGRAN, Phoebe has been resigned. Director AGRAN, John has been resigned. Director AGRAN, Phoebe has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Norman Agran
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
PRINCELODGE LIMITED Events
07 Sep 2016
Confirmation statement made on 11 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015
...
... and 66 more events
21 Jan 1987
Full accounts made up to 31 March 1985
21 Jan 1987
Full accounts made up to 31 March 1986
21 Jan 1987
Full accounts made up to 31 March 1984
21 Jan 1987
Return made up to 16/10/86; full list of members
19 Jun 1986
Full accounts made up to 31 March 1983