LODGE GREEN APARTMENTS LIMITED
CROYDON

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Company number 04649079
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mrs Patricia Helen Margaret Granville-Overton as a director on 17 March 2017; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LODGE GREEN APARTMENTS LIMITED are www.lodgegreenapartments.co.uk, and www.lodge-green-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lodge Green Apartments Limited is a Private Limited Company. The company registration number is 04649079. Lodge Green Apartments Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Lodge Green Apartments Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARANAN, Panchalingam is a Director of the company. GRANVILLE-OVERTON, Patricia Helen Margaret is a Director of the company. REZAI, Omid is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary LEE, Derek Jonathan has been resigned. Secretary ROGERS, Ronald Charles has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director MASSON, Rudolph James has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director MURRAY, Kenneth has been resigned. Director NICOLAOU, Andreas has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
ARANAN, Panchalingam
Appointed Date: 27 January 2003
52 years old
Director
GRANVILLE-OVERTON, Patricia Helen Margaret
Appointed Date: 17 March 2017
69 years old
Director
REZAI, Omid
Appointed Date: 14 November 2014
49 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 June 2007
Secretary
LEE, Derek Jonathan
Resigned: 01 June 2007
Appointed Date: 01 January 2005
Secretary
ROGERS, Ronald Charles
Resigned: 01 January 2005
Appointed Date: 27 January 2003
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
MASSON, Rudolph James
Resigned: 30 January 2008
Appointed Date: 13 November 2006
94 years old
Nominee Director
MILNE, Alan Robert
Resigned: 27 January 2003
Appointed Date: 27 January 2003
84 years old
Director
MURRAY, Kenneth
Resigned: 07 March 2011
Appointed Date: 17 June 2010
95 years old
Director
NICOLAOU, Andreas
Resigned: 01 June 2010
Appointed Date: 27 January 2003
47 years old
Director
ARM SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Panchalingam Aranan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGE GREEN APARTMENTS LIMITED Events

17 Mar 2017
Appointment of Mrs Patricia Helen Margaret Granville-Overton as a director on 17 March 2017
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 36
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
01 Mar 2003
New secretary appointed
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
11 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

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