Company number 02614153
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address 75 ALDERTON HILL, LOUGHTON, ESSEX, IG10 3JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PARTRIDGE LODGE MANAGEMENT LIMITED are www.partridgelodgemanagement.co.uk, and www.partridge-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Blackhorse Road Rail Station is 6.3 miles; to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 8 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partridge Lodge Management Limited is a Private Limited Company.
The company registration number is 02614153. Partridge Lodge Management Limited has been working since 23 May 1991.
The present status of the company is Active. The registered address of Partridge Lodge Management Limited is 75 Alderton Hill Loughton Essex Ig10 3je. . AKBULUT, Denize is a Secretary of the company. AKBULUT, Arife is a Director of the company. Secretary AKBULUT, Arife has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ACAR, Bektas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991
Director
ACAR, Bektas
Resigned: 18 April 2002
Appointed Date: 23 May 1991
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991
Persons With Significant Control
Mrs Arife Akbulut
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PARTRIDGE LODGE MANAGEMENT LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
05 Aug 1991
Director resigned;new director appointed
05 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1991
Registered office changed on 05/08/91 from: temple house, 20 holywell row, london, EC2A 4JB
01 Aug 1991
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
23 May 1991
Incorporation