Company number 03585886
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address 9 RUSSELL ROAD, LONDON, W14 8JA
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 fifty-three events have happened. The last three records are Appointment of Aaron Lawee as a director on 5 January 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 2
. The most likely internet sites of CHASELODGE LIMITED are www.chaselodge.co.uk, and www.chaselodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Chaselodge Limited is a Private Limited Company.
The company registration number is 03585886. Chaselodge Limited has been working since 23 June 1998.
The present status of the company is Active. The registered address of Chaselodge Limited is 9 Russell Road London W14 8ja. . LAWEE, Joseph is a Secretary of the company. LAWEE, Aaron is a Director of the company. LAWEE, Joseph is a Director of the company. LAWEE, Maurice Naji is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
CHASELODGE LIMITED Events
17 Jan 2017
Appointment of Aaron Lawee as a director on 5 January 2017
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Nov 2015
Satisfaction of charge 2 in full
...
... and 43 more events
21 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1998
Registered office changed on 26/06/98 from: 120 east road london N1 6AA
23 Jun 1998
Incorporation
23 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 90 holland road london t/no LN46502…
23 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 88 holland road london t/no 144747…
23 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied
on 7 November 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 17 cheniston gardens london t/no 23084…
11 March 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied
on 10 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 17 cheniston gardens london W8 t/n 23084,88 holland road…