Company number 07505992
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, GREATER LONDON, N15 6BL
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 thirty-nine events have happened. The last three records are Registration of charge 075059920011, created on 1 March 2017; Registration of charge 075059920012, created on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FASTLODGE LTD are www.fastlodge.co.uk, and www.fastlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Fastlodge Ltd is a Private Limited Company.
The company registration number is 07505992. Fastlodge Ltd has been working since 26 January 2011.
The present status of the company is Active. The registered address of Fastlodge Ltd is 115 Craven Park Road London Greater London N15 6bl. . DEUTSCH, Yoel is a Director of the company. HOFFMAN, Benny is a Director of the company. Director DEUTSCH, Yoel has been resigned. Director HOFFMAN, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DEUTSCH, Yoel
Resigned: 27 January 2011
Appointed Date: 26 January 2011
42 years old
Director
HOFFMAN, Robert
Resigned: 13 July 2015
Appointed Date: 26 January 2011
67 years old
Persons With Significant Control
Mr Yoel Deutsch
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benny Hoffman
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FASTLODGE LTD Events
04 Mar 2017
Registration of charge 075059920011, created on 1 March 2017
04 Mar 2017
Registration of charge 075059920012, created on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Registration of charge 075059920010, created on 3 February 2017
12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
...
... and 29 more events
22 May 2012
First Gazette notice for compulsory strike-off
20 Apr 2011
Particulars of a mortgage or charge / charge no: 1
27 Jan 2011
Appointment of Mr Robert Hoffman as a director
27 Jan 2011
Termination of appointment of Yoel Deutsch as a director
26 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 March 2017
Charge code 0750 5992 0012
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property situate and k/a swan house, 54 station lane…
1 March 2017
Charge code 0750 5992 0011
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
3 February 2017
Charge code 0750 5992 0010
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as:. (1) 52 station lane…
16 March 2016
Charge code 0750 5992 0009
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
16 March 2016
Charge code 0750 5992 0008
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 88 devonshire road london t/no LN93725…
25 February 2016
Charge code 0750 5992 0007
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 52 station lane, hornchurch t/no EGL50283…
25 February 2016
Charge code 0750 5992 0006
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
15 February 2016
Charge code 0750 5992 0005
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 306 brockley road, london, SE4…
15 February 2016
Charge code 0750 5992 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as flats a-f, 306 brockley road…
26 July 2013
Charge code 0750 5992 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H 306 brockley road london t/no 285064. notification of…
26 July 2013
Charge code 0750 5992 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
15 April 2011
Legal and general charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H flat 1 ash lodge 80 st kildas road stoke newington t/no…