GORDON LODGE LIMITED
LONDON AUTUMNSTEP LIMITED

Hellopages » Greater London » Greenwich » SE3 7EY

Company number 03931978
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 1 CHARLTON ROAD, BLACKHEATH, LONDON, ENGLAND, SE3 7EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 98 Grove Vale East Dulwich London SE22 8DS to 1 Charlton Road Blackheath London SE3 7EY on 27 February 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of GORDON LODGE LIMITED are www.gordonlodge.co.uk, and www.gordon-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Gordon Lodge Limited is a Private Limited Company. The company registration number is 03931978. Gordon Lodge Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Gordon Lodge Limited is 1 Charlton Road Blackheath London England Se3 7ey. . AYLOTT, Colin Michael is a Director of the company. BARFOOT, Nigel Charles is a Director of the company. BRIGHT, Kevin Thomas is a Director of the company. WITHERS GREEN, Christopher Michael is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALLIS, Roger Thomas has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FISHWICK, Ronald John has been resigned. Director KEMP, Trevor John has been resigned. Director WALLIS, Roger Thomas has been resigned. Director WILLIAMSON, David Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AYLOTT, Colin Michael
Appointed Date: 23 February 2000
78 years old
Director
BARFOOT, Nigel Charles
Appointed Date: 01 December 2009
67 years old
Director
BRIGHT, Kevin Thomas
Appointed Date: 01 December 2009
61 years old
Director
WITHERS GREEN, Christopher Michael
Appointed Date: 01 December 2009
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Secretary
WALLIS, Roger Thomas
Resigned: 31 March 2010
Appointed Date: 23 February 2000
Nominee Director
DWYER, Daniel James
Resigned: 23 February 2000
Appointed Date: 23 February 2000
50 years old
Director
FISHWICK, Ronald John
Resigned: 31 March 2004
Appointed Date: 23 February 2000
87 years old
Director
KEMP, Trevor John
Resigned: 31 March 2004
Appointed Date: 23 February 2000
65 years old
Director
WALLIS, Roger Thomas
Resigned: 31 March 2004
Appointed Date: 23 February 2000
79 years old
Director
WILLIAMSON, David Nigel
Resigned: 01 December 2009
Appointed Date: 23 February 2000
86 years old

Persons With Significant Control

Mr Colin Michael Aylott
Notified on: 20 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON LODGE LIMITED Events

27 Feb 2017
Registered office address changed from 98 Grove Vale East Dulwich London SE22 8DS to 1 Charlton Road Blackheath London SE3 7EY on 27 February 2017
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Director's details changed for Mr Christopher Michael Withers-Green on 4 March 2016
...
... and 60 more events
20 Mar 2000
New director appointed
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed;new director appointed
01 Mar 2000
Company name changed autumnstep LIMITED\certificate issued on 02/03/00
23 Feb 2000
Incorporation

GORDON LODGE LIMITED Charges

5 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 charlton road blackheath london SE1 7EY.

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