HENLEY LODGE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4TG

Company number 03788341
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 4 ENGLANDS LANE, LONDON, NW3 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 10 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5 ; Accounts for a dormant company made up to 10 December 2014. The most likely internet sites of HENLEY LODGE MANAGEMENT LIMITED are www.henleylodgemanagement.co.uk, and www.henley-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Henley Lodge Management Limited is a Private Limited Company. The company registration number is 03788341. Henley Lodge Management Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Henley Lodge Management Limited is 4 Englands Lane London Nw3 4tg. . CASSIDY, Michael Denis is a Secretary of the company. CASSIDY, Michael Denis is a Director of the company. GANGULY, Swagata is a Director of the company. HARRISON, Bridget Anne is a Director of the company. LIN, Celina is a Director of the company. PUVANACHANDRA, Narmathan is a Director of the company. Secretary CASSIDY, Michael Denis has been resigned. Secretary HARRISON, Bridget Anne has been resigned. Secretary SEABORN, Richard Hugh has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FORSYTH, Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASSIDY, Michael Denis
Appointed Date: 01 August 2008

Director
CASSIDY, Michael Denis
Appointed Date: 14 June 1999
89 years old

Director
GANGULY, Swagata
Appointed Date: 01 August 2008
49 years old

Director
HARRISON, Bridget Anne
Appointed Date: 26 June 2000
60 years old

Director
LIN, Celina
Appointed Date: 14 June 1999
66 years old

Director
PUVANACHANDRA, Narmathan
Appointed Date: 14 June 1999
49 years old

Resigned Directors

Secretary
CASSIDY, Michael Denis
Resigned: 01 December 2002
Appointed Date: 14 June 1999

Secretary
HARRISON, Bridget Anne
Resigned: 10 December 2007
Appointed Date: 01 December 2002

Secretary
SEABORN, Richard Hugh
Resigned: 01 July 2008
Appointed Date: 10 December 2007

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 June 1999
Appointed Date: 11 June 1999

Director
FORSYTH, Elizabeth
Resigned: 28 February 2005
Appointed Date: 14 June 1999
63 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 June 1999
Appointed Date: 11 June 1999

HENLEY LODGE MANAGEMENT LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 10 December 2015
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5

11 Aug 2015
Accounts for a dormant company made up to 10 December 2014
18 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 5

28 Aug 2014
Accounts for a dormant company made up to 10 December 2013
...
... and 55 more events
23 Jun 1999
Registered office changed on 23/06/99 from: 381 kingsway, hove, east sussex BN3 4QD
23 Jun 1999
New director appointed
23 Jun 1999
New director appointed
23 Jun 1999
New secretary appointed;new director appointed
11 Jun 1999
Incorporation