SOUTH LODGE FLATS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01270817
Status Active
Incorporation Date 28 July 1976
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 195 ; Appointment of Hassan Khalil as a director on 21 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SOUTH LODGE FLATS LIMITED are www.southlodgeflats.co.uk, and www.south-lodge-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Lodge Flats Limited is a Private Limited Company. The company registration number is 01270817. South Lodge Flats Limited has been working since 28 July 1976. The present status of the company is Active. The registered address of South Lodge Flats Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BAKER, John is a Secretary of the company. KHALIL, Hassan is a Director of the company. LEE, Chun Yu is a Director of the company. SADHWANI, Mahesh is a Director of the company. SHERKAT, Ali Ashgar is a Director of the company. Secretary BAKER, John David has been resigned. Director CITROEN, Michael Alan has been resigned. Director ESHAQ, Abdul Latiff has been resigned. Director KHALIL, Hassan has been resigned. Director KHALIL, Hassan has been resigned. Director LEDSOM, Robert Kenneth has been resigned. Director MAYASSI, Alya has been resigned. Director MAZOUR, Ivan has been resigned. Director ROUHOLAMIN, Ahmad has been resigned. Director ROUHOLAMIN, Yasamin has been resigned. Director SADHWANI, Mahesh has been resigned. Director SARRAF-YAZBI, Mohammed has been resigned. Director SARRAF-YAZBI, Mohammed has been resigned. Director SHAMASH, Edward has been resigned. Director SHERKAT, Ali Ashgar has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAKER, John
Appointed Date: 11 November 2014
Director
KHALIL, Hassan
Appointed Date: 21 July 2016
71 years old
Director
LEE, Chun Yu
Appointed Date: 19 September 2014
61 years old
Director
SADHWANI, Mahesh
Appointed Date: 17 September 2014
61 years old
Director
SHERKAT, Ali Ashgar
Appointed Date: 17 September 2014
88 years old

Resigned Directors

Secretary
BAKER, John David
Resigned: 30 May 2014
Director
CITROEN, Michael Alan
Resigned: 24 January 2008
100 years old
Director
ESHAQ, Abdul Latiff
Resigned: 14 July 2016
Appointed Date: 26 January 2008
67 years old
Director
KHALIL, Hassan
Resigned: 14 July 2016
Appointed Date: 26 January 2008
71 years old
Director
KHALIL, Hassan
Resigned: 08 June 2004
Appointed Date: 25 June 1998
71 years old
Director
LEDSOM, Robert Kenneth
Resigned: 04 August 1995
89 years old
Director
MAYASSI, Alya
Resigned: 26 June 1998
Appointed Date: 11 November 1997
61 years old
Director
MAZOUR, Ivan
Resigned: 12 August 2013
Appointed Date: 09 July 2012
41 years old
Director
ROUHOLAMIN, Ahmad
Resigned: 25 June 1996
96 years old
Director
ROUHOLAMIN, Yasamin
Resigned: 16 July 2010
Appointed Date: 21 July 2008
71 years old
Director
SADHWANI, Mahesh
Resigned: 07 October 2013
Appointed Date: 01 July 2011
61 years old
Director
SARRAF-YAZBI, Mohammed
Resigned: 29 June 2007
Appointed Date: 16 March 2007
76 years old
Director
SARRAF-YAZBI, Mohammed
Resigned: 14 May 2005
76 years old
Director
SHAMASH, Edward
Resigned: 05 December 2005
Appointed Date: 08 June 2004
94 years old
Director
SHERKAT, Ali Ashgar
Resigned: 19 June 2012
88 years old

SOUTH LODGE FLATS LIMITED Events

08 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 195
05 Aug 2016
Appointment of Hassan Khalil as a director on 21 July 2016
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Abdul Latiff Eshaq as a director on 14 July 2016
04 Aug 2016
Termination of appointment of Hassan Khalil as a director on 14 July 2016
...
... and 97 more events
10 Mar 1987
Annual return made up to 24/06/86
16 May 1986
Secretary resigned;new secretary appointed;director resigned
04 Jul 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1981
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 1976
Incorporation

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