CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
WEMBLEY

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Company number 03128159
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10 . The most likely internet sites of CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED are www.carltonlodgelowndesstreetmanagement.co.uk, and www.carlton-lodge-lowndes-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Carlton Lodge Lowndes Street Management Limited is a Private Limited Company. The company registration number is 03128159. Carlton Lodge Lowndes Street Management Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Carlton Lodge Lowndes Street Management Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . EDWARDS, Stuart is a Secretary of the company. COLERIDGE, William Anthony is a Director of the company. EDWARDS, Stuart is a Director of the company. TAYLOR, OBE, Dennis Alan is a Director of the company. THOMAS, Andrew is a Director of the company. Secretary DOBSON, Donna Geraldine has been resigned. Secretary INNES, James Buckley has been resigned. Secretary JOY DE TAYLOR, Jennifer Marina has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRIDGES, Mark Thomas, The Hon has been resigned. Director CAGNASSONE, Francesca has been resigned. Director DOBSON, Donna Geraldine has been resigned. Director GWYN JONES, Timothy has been resigned. Director HAFEZ, Amar has been resigned. Director JOY, David has been resigned. Director MAROVIC, Radojka has been resigned. Director SMITH, Robert Louis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDWARDS, Stuart
Appointed Date: 21 November 2013
Director
COLERIDGE, William Anthony
Appointed Date: 20 November 1995
91 years old
Director
EDWARDS, Stuart
Appointed Date: 08 May 2007
66 years old
Director
TAYLOR, OBE, Dennis Alan
Appointed Date: 14 October 2008
85 years old
Director
THOMAS, Andrew
Appointed Date: 08 May 2007
60 years old

Resigned Directors

Secretary
DOBSON, Donna Geraldine
Resigned: 02 November 2006
Appointed Date: 14 October 1996
Secretary
INNES, James Buckley
Resigned: 14 October 1996
Appointed Date: 20 November 1995
Secretary
JOY DE TAYLOR, Jennifer Marina
Resigned: 21 November 2013
Appointed Date: 02 November 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Director
BRIDGES, Mark Thomas, The Hon
Resigned: 11 June 2003
Appointed Date: 09 July 1998
71 years old
Director
CAGNASSONE, Francesca
Resigned: 06 December 2004
Appointed Date: 15 May 2003
87 years old
Director
DOBSON, Donna Geraldine
Resigned: 02 November 2006
Appointed Date: 20 November 1995
85 years old
Director
GWYN JONES, Timothy
Resigned: 04 September 2013
Appointed Date: 12 July 2002
87 years old
Director
HAFEZ, Amar
Resigned: 21 December 2004
Appointed Date: 11 June 2003
69 years old
Director
JOY, David
Resigned: 01 January 2007
Appointed Date: 27 January 2003
93 years old
Director
MAROVIC, Radojka
Resigned: 09 April 2009
Appointed Date: 27 September 2000
76 years old
Director
SMITH, Robert Louis
Resigned: 15 February 2002
Appointed Date: 20 November 1995
69 years old

Persons With Significant Control

Magdi Abdul Latif Jameel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015
...
... and 69 more events
06 Nov 1996
Accounting reference date extended from 30/11/96 to 31/12/96
06 Nov 1996
Ad 20/11/95-31/08/96 £ si 8@1=8 £ ic 1/9
20 Nov 1995
Incorporation
20 Nov 1995
Secretary resigned
20 Nov 1995
Registered office changed on 20/11/95 from: 17 city business centre lower road london SE16 1AA

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