THORPE PARK HOLIDAY LODGES LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 06852446
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Amended total exemption full accounts made up to 31 May 2012. The most likely internet sites of THORPE PARK HOLIDAY LODGES LTD are www.thorpeparkholidaylodges.co.uk, and www.thorpe-park-holiday-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorpe Park Holiday Lodges Ltd is a Private Limited Company. The company registration number is 06852446. Thorpe Park Holiday Lodges Ltd has been working since 19 March 2009. The present status of the company is Active. The registered address of Thorpe Park Holiday Lodges Ltd is 152 City Road London England Ec1v 2nx. . DINEEN, Karl is a Secretary of the company. DINEEN, Vanessa Louise is a Director of the company. Director DINEEN, Adrian has been resigned. Director SMITH, Vanessa has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
DINEEN, Karl
Appointed Date: 19 March 2009

Director
DINEEN, Vanessa Louise
Appointed Date: 01 August 2014
56 years old

Resigned Directors

Director
DINEEN, Adrian
Resigned: 02 August 2014
Appointed Date: 15 September 2009
64 years old

Director
SMITH, Vanessa
Resigned: 16 September 2009
Appointed Date: 19 March 2009
56 years old

Persons With Significant Control

Mrs Vanessa Louise Dineen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORPE PARK HOLIDAY LODGES LTD Events

06 Apr 2017
Confirmation statement made on 19 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Amended total exemption full accounts made up to 31 May 2012
09 Nov 2016
Total exemption small company accounts made up to 31 May 2015
07 Nov 2016
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
18 Sep 2009
Director appointed adrian dineen
17 Apr 2009
Particulars of a mortgage or charge / charge no: 1
15 Apr 2009
Secretary's change of particulars / karl dineen / 06/04/2009
15 Apr 2009
Director's change of particulars / vanessa smith / 06/04/2009
19 Mar 2009
Incorporation

THORPE PARK HOLIDAY LODGES LTD Charges

20 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Aberdeen Enterprise Finance Limited
Description: F/H property on the north side of middle lane thorpe on the…
3 April 2009
Debenture
Delivered: 17 April 2009
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…