REGENT LODGE LIMITED
WHETSTONE REGENT LODGE HOTEL LIMITED

Hellopages » Greater London » Barnet » N20 0NP

Company number 04578480
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address FRIARS CORNER, 155A FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REGENT LODGE LIMITED are www.regentlodge.co.uk, and www.regent-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Regent Lodge Limited is a Private Limited Company. The company registration number is 04578480. Regent Lodge Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Regent Lodge Limited is Friars Corner 155a Friern Barnet Lane Whetstone London N20 0np. . PATEL, Poornita Rajesh is a Secretary of the company. PATEL, Rajesh Thakorbhai is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Poornita Rajesh
Appointed Date: 31 October 2002
Director
PATEL, Rajesh Thakorbhai
Appointed Date: 31 October 2002
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Rajesh Thakorbhai Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGENT LODGE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Satisfaction of charge 045784800002 in full
12 Jan 2016
Satisfaction of charge 045784800003 in full
...
... and 39 more events
04 Dec 2002
Registered office changed on 04/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
04 Dec 2002
Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
31 Oct 2002
Incorporation

REGENT LODGE LIMITED Charges

23 June 2014
Charge code 0457 8480 0005
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Barnet court house,. High street,. Barnet. EN5 5UJ. Title…
4 March 2014
Charge code 0457 8480 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Poornita Rajesh Patel Priyesh Rajesh Patel Nayan Rajesh Patel Rajesh Thakorbhai Patel
Description: F/H 113 dollis road london t/no MX188680. Notification of…
1 July 2013
Charge code 0457 8480 0003
Delivered: 6 July 2013
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
16 May 2013
Charge code 0457 8480 0002
Delivered: 29 May 2013
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 49-53 selvage lane london t/no NGL317999. Notification of…
13 May 2013
Charge code 0457 8480 0001
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…

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