CREFFIELD LODGE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2RJ

Company number 07460142
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 22 UXBRIDGE ROAD, LONDON, W5 2RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Camran Wyn Mirza as a director on 11 May 2017; Termination of appointment of Saira Camran Mirza as a secretary on 11 May 2017; Appointment of Mr Toji John as a director on 11 May 2017. The most likely internet sites of CREFFIELD LODGE LIMITED are www.creffieldlodge.co.uk, and www.creffield-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creffield Lodge Limited is a Private Limited Company. The company registration number is 07460142. Creffield Lodge Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Creffield Lodge Limited is 22 Uxbridge Road London W5 2rj. . JOHN, Toji is a Director of the company. Secretary MIRZA, Saira Camran has been resigned. Director MIRZA, Camran Wyn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOHN, Toji
Appointed Date: 11 May 2017
64 years old

Resigned Directors

Secretary
MIRZA, Saira Camran
Resigned: 11 May 2017
Appointed Date: 03 December 2010
Director
MIRZA, Camran Wyn
Resigned: 11 May 2017
Appointed Date: 03 December 2010
65 years old

Persons With Significant Control

Mr Camran Wyn Mirza
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CREFFIELD LODGE LIMITED Events

11 May 2017
Termination of appointment of Camran Wyn Mirza as a director on 11 May 2017
11 May 2017
Termination of appointment of Saira Camran Mirza as a secretary on 11 May 2017
11 May 2017
Appointment of Mr Toji John as a director on 11 May 2017
10 May 2017
Registration of charge 074601420005, created on 27 April 2017
31 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 19 more events
21 Aug 2012
Duplicate mortgage certificatecharge no:2
16 Aug 2012
Particulars of a mortgage or charge / charge no: 2
22 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
03 Dec 2010
Incorporation

CREFFIELD LODGE LIMITED Charges

27 April 2017
Charge code 0746 0142 0005
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Contains fixed charge…
24 May 2013
Charge code 0746 0142 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: St cuthberts, 28 castlebar park, london W5 1BU, registered…
10 August 2012
Mortgage debenture
Delivered: 24 August 2012
Status: Satisfied on 25 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Legal mortgage
Delivered: 16 August 2012
Status: Satisfied on 25 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Creffield lodge 2-4 creffield road london all plant and…
6 July 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 22 August 2012
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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