TUDOR LODGE CONSULTANTS LIMITED
STANMORE SIR JOHN ATKINS LIMITED

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Company number 05069678
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address TUDOR LODGE, 12 PRIORY DRIVE, STANMORE, MIDDLESEX, HA7 3HL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TUDOR LODGE CONSULTANTS LIMITED are www.tudorlodgeconsultants.co.uk, and www.tudor-lodge-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tudor Lodge Consultants Limited is a Private Limited Company. The company registration number is 05069678. Tudor Lodge Consultants Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Tudor Lodge Consultants Limited is Tudor Lodge 12 Priory Drive Stanmore Middlesex Ha7 3hl. . TANNENBAUM, Michael Joel is a Secretary of the company. TANNENBAUM, Janine is a Director of the company. TANNENBAUM, Michael Joel is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PLUMMER, Michael Charles has been resigned. Director RAPP, Ira Sheldon has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TANNENBAUM, Michael Joel
Appointed Date: 10 March 2004
Director
TANNENBAUM, Janine
Appointed Date: 02 March 2011
64 years old
Director
TANNENBAUM, Michael Joel
Appointed Date: 10 March 2004
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
PLUMMER, Michael Charles
Resigned: 08 December 2006
Appointed Date: 10 March 2004
67 years old
Director
RAPP, Ira Sheldon
Resigned: 02 March 2011
Appointed Date: 10 March 2004
66 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Michael Joel Tannenbaum
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Tannenbaum
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR LODGE CONSULTANTS LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 46 more events
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
New director appointed
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

TUDOR LODGE CONSULTANTS LIMITED Charges

27 August 2004
Share charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the investments including all rights…

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