PINE AND MAPLE LODGE (MANAGEMENT) LIMITED
LONDON

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Company number 01073445
Status Active
Incorporation Date 25 September 1972
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 32 ; Appointment of Mr David Robert Weston as a director on 10 May 2016; Termination of appointment of Fabio Pasi as a director on 10 May 2016. The most likely internet sites of PINE AND MAPLE LODGE (MANAGEMENT) LIMITED are www.pineandmaplelodgemanagement.co.uk, and www.pine-and-maple-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Pine and Maple Lodge Management Limited is a Private Limited Company. The company registration number is 01073445. Pine and Maple Lodge Management Limited has been working since 25 September 1972. The present status of the company is Active. The registered address of Pine and Maple Lodge Management Limited is Harwood House 43 Harwood Road London Sw6 4qp. . DAVIES, Philippa is a Director of the company. GIBBONS, Silvia Francesco is a Director of the company. HOLMBERG, Christine Eleanor is a Director of the company. ROBINSON, Bernard David is a Director of the company. SHILL, John Kevin is a Director of the company. STANHOPE-PALMER, Kathleen Madge is a Director of the company. WESTON, David Robert is a Director of the company. Secretary HISCOKE, Alice Rose has been resigned. Secretary STANHOPE-PALMER, Kathleen Madge has been resigned. Director FIELDEN, Alan James has been resigned. Director HISCOKE, Alice Rose has been resigned. Director METHERELL, Gordon Bernard has been resigned. Director MORTIMORE, Michael David has been resigned. Director NORTH, John Darrell has been resigned. Director PASI, Fabio has been resigned. Director PLAZAK, Juliet Amanda has been resigned. Director SPENCER, Angela Mary has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAVIES, Philippa
Appointed Date: 13 November 2007
41 years old
Director
GIBBONS, Silvia Francesco
Appointed Date: 22 July 1997
74 years old
Director
HOLMBERG, Christine Eleanor

79 years old
Director
ROBINSON, Bernard David
Appointed Date: 29 July 1996
60 years old
Director
SHILL, John Kevin
Appointed Date: 04 July 2013
75 years old
Director
STANHOPE-PALMER, Kathleen Madge

99 years old
Director
WESTON, David Robert
Appointed Date: 10 May 2016
76 years old

Resigned Directors

Secretary
HISCOKE, Alice Rose
Resigned: 26 September 2011
Appointed Date: 12 May 2009
Secretary
STANHOPE-PALMER, Kathleen Madge
Resigned: 12 May 2009
Director
FIELDEN, Alan James
Resigned: 09 June 1992
62 years old
Director
HISCOKE, Alice Rose
Resigned: 26 September 2011
Appointed Date: 13 November 2007
42 years old
Director
METHERELL, Gordon Bernard
Resigned: 16 July 1991
Director
MORTIMORE, Michael David
Resigned: 13 June 1994
75 years old
Director
NORTH, John Darrell
Resigned: 04 July 1994
65 years old
Director
PASI, Fabio
Resigned: 10 May 2016
Appointed Date: 18 October 2004
49 years old
Director
PLAZAK, Juliet Amanda
Resigned: 07 December 2006
Appointed Date: 20 April 1998
82 years old
Director
SPENCER, Angela Mary
Resigned: 28 May 2004
84 years old

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED Events

20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 32
16 Jun 2016
Appointment of Mr David Robert Weston as a director on 10 May 2016
15 Jun 2016
Termination of appointment of Fabio Pasi as a director on 10 May 2016
25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
15 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 32
...
... and 87 more events
10 Jan 1987
Secretary resigned;new secretary appointed;director resigned
07 Oct 1986
Full accounts made up to 30 September 1985
07 Oct 1986
Return made up to 17/07/86; full list of members
07 Oct 1985
Director resigned
25 Sep 1972
Incorporation

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