EDENLODGE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 04942471
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of EDENLODGE ASSOCIATES LIMITED are www.edenlodgeassociates.co.uk, and www.edenlodge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenlodge Associates Limited is a Private Limited Company. The company registration number is 04942471. Edenlodge Associates Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Edenlodge Associates Limited is 62 Wilson Street London England Ec2a 2bu. . MARTIN, Charmain Isabella is a Secretary of the company. MARTIN, Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARTIN, Charmain Isabella
Appointed Date: 25 February 2004
Director
MARTIN, Richard
Appointed Date: 25 February 2004
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 February 2004
Appointed Date: 23 October 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 February 2004
Appointed Date: 23 October 2003
72 years old

Persons With Significant Control

Mr Richard Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EDENLODGE ASSOCIATES LIMITED Events

10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Satisfaction of charge 2 in full
14 Jun 2016
Registered office address changed from The Dog Inn Canterbury Road Canterbury Kent CT3 1BB to 62 Wilson Street London EC2A 2BU on 14 June 2016
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 37 more events
18 Mar 2004
Registered office changed on 18/03/04 from: 61 fairview avenue, wigmore, gillingham, kent ME8 oqp
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed
17 Mar 2004
Accounting reference date extended from 31/10/04 to 31/12/04
23 Oct 2003
Incorporation

EDENLODGE ASSOCIATES LIMITED Charges

28 June 2011
Second legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: The dog inn canterbury road canterbury kent t/no. K369736…
12 July 2007
Legal charge over licensed premises
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The blazing donkey hay hill eastry kent by way of fixed…
5 July 2004
Legal charge of licensed premises
Delivered: 14 July 2004
Status: Satisfied on 21 June 2016
Persons entitled: National Westminster Bank PLC
Description: The dog inn high street wingham canterbury kentby way of…
2 July 2004
Debenture
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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