STEADLODGE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1HB

Company number 04326525
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 043265250003, created on 31 January 2017; Registration of charge 043265250002, created on 26 January 2017. The most likely internet sites of STEADLODGE LIMITED are www.steadlodge.co.uk, and www.steadlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Steadlodge Limited is a Private Limited Company. The company registration number is 04326525. Steadlodge Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Steadlodge Limited is 24 Park Road South Havant Hampshire Po9 1hb. . DEREUVER, Morella is a Secretary of the company. DE FERRANTI, Hugo is a Director of the company. Secretary DODD-NOBLE, Julia has been resigned. Secretary HOLLAND-HIBBERT, James, The Hon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DEREUVER, Morella
Appointed Date: 01 August 2011
Director
DE FERRANTI, Hugo
Appointed Date: 16 December 2001
66 years old

Resigned Directors

Secretary
DODD-NOBLE, Julia
Resigned: 01 August 2011
Appointed Date: 13 December 2001
Secretary
HOLLAND-HIBBERT, James, The Hon
Resigned: 12 February 2016
Appointed Date: 27 June 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 December 2001
Appointed Date: 21 November 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 December 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Hugo De Ferranti
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEADLODGE LIMITED Events

13 Feb 2017
Satisfaction of charge 1 in full
02 Feb 2017
Registration of charge 043265250003, created on 31 January 2017
26 Jan 2017
Registration of charge 043265250002, created on 26 January 2017
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
07 Jan 2002
Director resigned
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed
07 Jan 2002
Registered office changed on 07/01/02 from: 31 corsham street london N1 6DR
21 Nov 2001
Incorporation

STEADLODGE LIMITED Charges

31 January 2017
Charge code 0432 6525 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hampden & Co PLC
Description: 11 richmond court st david's hill exeter EX4 3RA…
26 January 2017
Charge code 0432 6525 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR
Description: N/A…
29 June 2007
Mortgage
Delivered: 6 July 2007
Status: Satisfied on 13 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/L 11 richmond court, st davids hill exeter. Together with…

Similar Companies

STEADLANDS INTERNATIONAL MARKETING LIMITED STEADLINE LIMITED STEADMAN & ASSOCIATES HOLDINGS LIMITED STEADMAN & WRAGG CONSTRUCTION LTD STEADMAN AND HOZIER LIMITED STEADMAN AND STEADMAN CONSTRUCTION LTD STEADMAN ASSETS LTD