SUNNYDENE LODGE MANAGEMENT LIMITED
WEMBLEY

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Company number 00852436
Status Active
Incorporation Date 23 June 1965
Company Type Private Limited Company
Address 4 EALING ROAD, WEMBLEY, ENGLAND, HA0 4TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Marvin Maddix as a director on 4 March 2017; Confirmation statement made on 18 October 2016 with updates; Appointment of Ellis & Co as a secretary on 14 October 2016. The most likely internet sites of SUNNYDENE LODGE MANAGEMENT LIMITED are www.sunnydenelodgemanagement.co.uk, and www.sunnydene-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Sunnydene Lodge Management Limited is a Private Limited Company. The company registration number is 00852436. Sunnydene Lodge Management Limited has been working since 23 June 1965. The present status of the company is Active. The registered address of Sunnydene Lodge Management Limited is 4 Ealing Road Wembley England Ha0 4tl. . ELLIS & CO is a Secretary of the company. ACCALAI, Elvio is a Director of the company. BRILLIANT, Martin is a Director of the company. ELLAHEE, Najab is a Director of the company. MADDIX, Marvin is a Director of the company. PATWARDHAN, Nikhil is a Director of the company. Secretary BRILLIANT, Martin has been resigned. Secretary CLARK, Christopher Robert has been resigned. Secretary DURNETT, Velita Jona has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary LOUGHBOROUGH, Gwendolen has been resigned. Secretary SANDHAR, Kanwar Virander Singh has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Director ALLUM, Michael Robert has been resigned. Director BROWN, John Christopher has been resigned. Director BUNGISH, Baber has been resigned. Director DURNETT, Velita Jona has been resigned. Director FENLON, James has been resigned. Director LOUGHBOROUGH, Gwendolen has been resigned. Director LUPTON, Grace Myrtle Louvain has been resigned. Director MCCARTHY, Nicola Marie has been resigned. Director O`ROUKE, Alex Francis has been resigned. Director SANDHAR, Kanwar Virander Singh has been resigned. The company operates in "Residents property management".


sunnydene lodge management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLIS & CO
Appointed Date: 14 October 2016
Director
ACCALAI, Elvio
Appointed Date: 11 December 2015
73 years old
Director
BRILLIANT, Martin
Appointed Date: 20 February 2006
82 years old
Director
ELLAHEE, Najab
Appointed Date: 15 December 1999
56 years old
Director
MADDIX, Marvin
Appointed Date: 04 March 2017
53 years old
Director
PATWARDHAN, Nikhil
Appointed Date: 11 December 2015
52 years old

Resigned Directors

Secretary
BRILLIANT, Martin
Resigned: 15 December 1999
Appointed Date: 06 December 1997
Secretary
CLARK, Christopher Robert
Resigned: 02 August 2005
Appointed Date: 03 March 2005
Secretary
DURNETT, Velita Jona
Resigned: 28 November 1991
Appointed Date: 28 November 1992
Secretary
LEETE, Christopher James
Resigned: 31 December 2003
Appointed Date: 10 September 1999
Secretary
LOUGHBOROUGH, Gwendolen
Resigned: 31 March 1995
Secretary
SANDHAR, Kanwar Virander Singh
Resigned: 06 December 1997
Appointed Date: 31 March 1995
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2010
Appointed Date: 01 August 2005
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 17 August 2016
Appointed Date: 29 November 2012
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 29 November 2012
Appointed Date: 28 July 2010
Director
ALLUM, Michael Robert
Resigned: 17 August 2015
Appointed Date: 15 December 1999
77 years old
Director
BROWN, John Christopher
Resigned: 08 January 2008
Appointed Date: 10 September 1999
100 years old
Director
BUNGISH, Baber
Resigned: 06 December 1997
Appointed Date: 28 November 1992
63 years old
Director
DURNETT, Velita Jona
Resigned: 07 December 1991
75 years old
Director
FENLON, James
Resigned: 01 August 2008
Appointed Date: 22 November 2000
58 years old
Director
LOUGHBOROUGH, Gwendolen
Resigned: 31 March 1995
107 years old
Director
LUPTON, Grace Myrtle Louvain
Resigned: 15 December 1999
Appointed Date: 02 December 1995
110 years old
Director
MCCARTHY, Nicola Marie
Resigned: 02 December 1995
Appointed Date: 08 January 1994
58 years old
Director
O`ROUKE, Alex Francis
Resigned: 30 November 1996
Appointed Date: 02 December 1995
68 years old
Director
SANDHAR, Kanwar Virander Singh
Resigned: 15 December 1999
76 years old

SUNNYDENE LODGE MANAGEMENT LIMITED Events

04 Mar 2017
Appointment of Mr Marvin Maddix as a director on 4 March 2017
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
14 Oct 2016
Appointment of Ellis & Co as a secretary on 14 October 2016
08 Sep 2016
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 4 Ealing Road Wembley HA0 4TL on 8 September 2016
08 Sep 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 17 August 2016
...
... and 128 more events
15 Jul 1988
First gazette
11 Jun 1987
Restoration inadvertent notice
13 Jan 1987
Dissolution
16 Sep 1986
First gazette
23 Jun 1965
Incorporation

SUNNYDENE LODGE MANAGEMENT LIMITED Charges

7 September 1965
Legal charge
Delivered: 8 September 1965
Status: Outstanding
Persons entitled: Forward Trust (Finance) LTD
Description: L/H land & premises fronting bridgewater rd wembley.
6 August 1965
Notice of intended deposit of land certificate (not supported by any written document)
Delivered: 11 August 1965
Status: Outstanding
Persons entitled: Forward Trust (Finance) LTD
Description: Sunnydene lodge, bridgewater road, wembley -.

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