BEAVER LODGE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08901699
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Satisfaction of charge 089016990001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAVER LODGE LIMITED are www.beaverlodge.co.uk, and www.beaver-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Lodge Limited is a Private Limited Company. The company registration number is 08901699. Beaver Lodge Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Beaver Lodge Limited is 26 Red Lion Square London Wc1r 4ag. . GILKES, Charles Nigel Heming is a Director of the company. PANCHAL, Dipak is a Director of the company. STIRLING, Duncan Andrew is a Director of the company. Director PATEL, Geeta has been resigned. Director PATEL, Mitu Kumar Surendrabhai has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GILKES, Charles Nigel Heming
Appointed Date: 28 July 2014
41 years old
Director
PANCHAL, Dipak
Appointed Date: 19 February 2014
49 years old
Director
STIRLING, Duncan Andrew
Appointed Date: 28 July 2014
44 years old

Resigned Directors

Director
PATEL, Geeta
Resigned: 07 October 2014
Appointed Date: 26 February 2014
55 years old
Director
PATEL, Mitu Kumar Surendrabhai
Resigned: 07 October 2014
Appointed Date: 26 February 2014
58 years old

Persons With Significant Control

Mr Dipak Panchal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Nigel Heming Gilkes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Duncan Andrew Stirling
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER LODGE LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
14 Nov 2016
Satisfaction of charge 089016990001 in full
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
25 Jun 2014
Statement of capital following an allotment of shares on 5 June 2014
  • GBP 86.00
25 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014
Appointment of Mrs Geeta Patel as a director
26 Feb 2014
Appointment of Mr Mitulkumar Surendrabhai Patel as a director
19 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEAVER LODGE LIMITED Charges

24 July 2014
Charge code 0890 1699 0001
Delivered: 31 July 2014
Status: Satisfied on 14 November 2016
Persons entitled: Jintsi Limited
Description: 266-266A fulham road t/no:BGL95669…

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