BUCKERELL LODGE LIMITED
LONDON BRIGHTGUIDE LIMITED

Hellopages » Greater London » Hackney » E5 8QJ

Company number 05351778
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address MARTIN HOUSE, DOWNS ROAD, LONDON, E5 8QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of BUCKERELL LODGE LIMITED are www.buckerelllodge.co.uk, and www.buckerell-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckerell Lodge Limited is a Private Limited Company. The company registration number is 05351778. Buckerell Lodge Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Buckerell Lodge Limited is Martin House Downs Road London E5 8qj. . STIMLER, Martin is a Secretary of the company. STIMLER, Jacob is a Director of the company. STIMLER, Martin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director STIMLER, Steven has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STIMLER, Martin
Appointed Date: 23 February 2005
Director
STIMLER, Jacob
Appointed Date: 23 February 2005
93 years old
Director
STIMLER, Martin
Appointed Date: 23 February 2005
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 03 February 2005
Director
STIMLER, Steven
Resigned: 01 December 2011
Appointed Date: 23 February 2005
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Martin Stimler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Stimler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKERELL LODGE LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 26 more events
09 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
Director resigned
03 Mar 2005
Secretary resigned
28 Feb 2005
Registered office changed on 28/02/05 from: 41 chalton street london NW1 1JD
03 Feb 2005
Incorporation

BUCKERELL LODGE LIMITED Charges

19 September 2005
Legal charge over licensed premises
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buckerell lodge hotel and 157 topsham road, exeter t/n's…
15 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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