SUNLODGE PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8RW

Company number 03750380
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address 50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW
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 fifty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUNLODGE PROPERTIES LIMITED are www.sunlodgeproperties.co.uk, and www.sunlodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sunlodge Properties Limited is a Private Limited Company. The company registration number is 03750380. Sunlodge Properties Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Sunlodge Properties Limited is 50 Bullescroft Road Edgware Middlesex Ha8 8rw. . PATEL, Paresh Kumar Induprasad is a Secretary of the company. HIRANI, Govind Velji is a Director of the company. PATEL, Paresh Kumar Induprasad is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Paresh Kumar Induprasad
Appointed Date: 10 May 1999
Director
HIRANI, Govind Velji
Appointed Date: 10 May 1999
69 years old
Director
PATEL, Paresh Kumar Induprasad
Appointed Date: 10 May 1999
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 12 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 1999
Appointed Date: 12 April 1999

SUNLODGE PROPERTIES LIMITED Events

28 Jan 2017
Micro company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
09 Feb 2015
Registration of charge 037503800006, created on 20 January 2015
...
... and 40 more events
13 May 1999
Secretary resigned
13 May 1999
Director resigned
13 May 1999
New director appointed
13 May 1999
New secretary appointed;new director appointed
12 Apr 1999
Incorporation

SUNLODGE PROPERTIES LIMITED Charges

20 January 2015
Charge code 0375 0380 0006
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Inproperties Limited
Description: Freehold property known as 46-48 warwick way london title…
18 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3 elizabeth house honeypot lane stanmore…
18 November 2005
Legal charge
Delivered: 29 November 2005
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 12 elizabeth house honeypot lane stanmore…
18 November 2005
Legal charge
Delivered: 29 November 2005
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 11 elizabeth house honeypot lane stanmore…
7 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46/48 warwick way victoria london SW1 t/n…
1 May 2000
Mortgage debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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