HALE LODGE HARROW (MANAGEMENT) LIMITED
MIDDLESEX

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Company number 01601022
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address HALE LODGE, 51 ROXBOROUGH PARK, HARROW, MIDDLESEX, HA1 3BA
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 ninety-two events have happened. The last three records are Consolidation of shares on 6 May 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 12 . The most likely internet sites of HALE LODGE HARROW (MANAGEMENT) LIMITED are www.halelodgeharrowmanagement.co.uk, and www.hale-lodge-harrow-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Hale Lodge Harrow Management Limited is a Private Limited Company. The company registration number is 01601022. Hale Lodge Harrow Management Limited has been working since 01 December 1981. The present status of the company is Active. The registered address of Hale Lodge Harrow Management Limited is Hale Lodge 51 Roxborough Park Harrow Middlesex Ha1 3ba. . LEIBLING, Jeanette is a Secretary of the company. GURAV, Subhash Nivrutti is a Director of the company. LEIBLING, Jeanette is a Director of the company. LIND, Margareta is a Director of the company. Secretary DUNSTON, Janet Pamela has been resigned. Secretary HAWKINS, John has been resigned. Secretary HOPE, Christopher Francis has been resigned. Director BRUNET, Guerric has been resigned. Director COHEN, Sheila Brenda has been resigned. Director HAWKINS, John has been resigned. Director HOPE, Christopher Francis has been resigned. Director JAMES, Christopher George has been resigned. Director JAMES, Jane has been resigned. Director OTVOS, Philip has been resigned. Director PATANI, Ronik Kishor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEIBLING, Jeanette
Appointed Date: 20 September 2004

Director
GURAV, Subhash Nivrutti
Appointed Date: 10 May 1997
59 years old

Director
LEIBLING, Jeanette
Appointed Date: 20 September 2004
81 years old

Director
LIND, Margareta
Appointed Date: 20 November 2015
39 years old

Resigned Directors

Secretary
DUNSTON, Janet Pamela
Resigned: 30 June 1993

Secretary
HAWKINS, John
Resigned: 20 August 1998
Appointed Date: 30 June 1993

Secretary
HOPE, Christopher Francis
Resigned: 29 September 2004
Appointed Date: 20 August 1998

Director
BRUNET, Guerric
Resigned: 19 March 2006
Appointed Date: 12 May 2005
52 years old

Director
COHEN, Sheila Brenda
Resigned: 30 June 1993
86 years old

Director
HAWKINS, John
Resigned: 20 August 1998
89 years old

Director
HOPE, Christopher Francis
Resigned: 31 March 2005
Appointed Date: 08 May 1998
65 years old

Director
JAMES, Christopher George
Resigned: 21 January 2000
Appointed Date: 30 June 1993
67 years old

Director
JAMES, Jane
Resigned: 28 September 1996
Appointed Date: 30 June 1993
61 years old

Director
OTVOS, Philip
Resigned: 23 March 2007
Appointed Date: 26 July 2000
55 years old

Director
PATANI, Ronik Kishor
Resigned: 20 November 2015
Appointed Date: 30 May 2007
48 years old

HALE LODGE HARROW (MANAGEMENT) LIMITED Events

22 Jun 2016
Consolidation of shares on 6 May 2016
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 12

27 Nov 2015
Appointment of Miss Margareta Lind as a director on 20 November 2015
27 Nov 2015
Termination of appointment of Ronik Kishor Patani as a director on 20 November 2015
...
... and 82 more events
20 Apr 1988
Director resigned;new director appointed

18 May 1987
Return made up to 01/09/86; full list of members

23 Jan 1987
Full accounts made up to 31 March 1986

13 Nov 1986
Director resigned;new director appointed

07 May 1986
Registered office changed on 07/05/86 from: 25 glover road pinner middx