HARLOW LODGE MANAGEMENT COMPANY LIMITED
LLANDAF

Hellopages » Cardiff » Cardiff » CF5 2LE

Company number 02959008
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address FFLAT 2 HARLOW LODGE, 28 HEOL FAIRWATER, LLANDAF, CARDIFF, CF5 2LE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 4 . The most likely internet sites of HARLOW LODGE MANAGEMENT COMPANY LIMITED are www.harlowlodgemanagementcompany.co.uk, and www.harlow-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Harlow Lodge Management Company Limited is a Private Limited Company. The company registration number is 02959008. Harlow Lodge Management Company Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Harlow Lodge Management Company Limited is Fflat 2 Harlow Lodge 28 Heol Fairwater Llandaf Cardiff Cf5 2le. The cash in hand is £0k. It is £0k against last year. . AP DAFYDD, Iolo is a Secretary of the company. AP DAFYDD, Iolo is a Director of the company. DAFYDD, Sian-Elin is a Director of the company. Secretary EMANUEL, Richard has been resigned. Secretary VELISSARIDES, Hein has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOLLAR, Robin Clive has been resigned. Director EMANUEL, Richard has been resigned. Director EMANUEL, Susan Ruth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VELISSARIDES, Hein has been resigned. The company operates in "Other accommodation".


harlow lodge management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AP DAFYDD, Iolo
Appointed Date: 05 June 1997
Director
AP DAFYDD, Iolo
Appointed Date: 05 June 1997
61 years old
Director
DAFYDD, Sian-Elin
Appointed Date: 05 June 1997
60 years old

Resigned Directors

Secretary
EMANUEL, Richard
Resigned: 05 June 1997
Appointed Date: 12 June 1995
Secretary
VELISSARIDES, Hein
Resigned: 12 June 1995
Appointed Date: 07 October 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 1994
Appointed Date: 16 August 1994
Director
DOLLAR, Robin Clive
Resigned: 12 June 1995
Appointed Date: 07 October 1994
81 years old
Director
EMANUEL, Richard
Resigned: 05 June 1997
Appointed Date: 12 June 1995
80 years old
Director
EMANUEL, Susan Ruth
Resigned: 05 June 1997
Appointed Date: 12 June 1995
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 1994
Appointed Date: 16 August 1994
Director
VELISSARIDES, Hein
Resigned: 12 June 1995
Appointed Date: 07 October 1994
88 years old

Persons With Significant Control

Mrs Sian-Elin Dafydd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLOW LODGE MANAGEMENT COMPANY LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
23 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 4
28 May 2015
Accounts for a dormant company made up to 31 August 2014
22 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 4
...
... and 59 more events
18 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1994
Secretary resigned;director resigned
19 Sep 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1994
£ nc 2/3 12/09/94
16 Aug 1994
Incorporation

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