CONSORT LODGE MANAGEMENT LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 5PL

Company number 02777678
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address 52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 25 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 700 . The most likely internet sites of CONSORT LODGE MANAGEMENT LIMITED are www.consortlodgemanagement.co.uk, and www.consort-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Consort Lodge Management Limited is a Private Limited Company. The company registration number is 02777678. Consort Lodge Management Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Consort Lodge Management Limited is 52 Brighton Road Surbiton Surrey Kt6 5pl. . KUMAR, Poonam, Professor is a Director of the company. SADR-HASHEMI, Bahram is a Director of the company. Secretary BURLEY, Roland Alexander Anthony has been resigned. Secretary FREEDMAN, David has been resigned. Secretary GOLINSKY, Mark has been resigned. Secretary MYERS, Martha Patricia has been resigned. Secretary P A REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEJAZI, Afsaneh has been resigned. Director MYERS, David Elliott has been resigned. Director RAPOPORT, Rhona Valerie, Dr has been resigned. Director STERN, Michael has been resigned. Director UNSDORFER, Solomon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
KUMAR, Poonam, Professor
Appointed Date: 17 December 2010
69 years old
Director
SADR-HASHEMI, Bahram
Appointed Date: 30 July 2007
77 years old

Resigned Directors

Secretary
BURLEY, Roland Alexander Anthony
Resigned: 12 September 2007
Appointed Date: 05 May 2006
Secretary
FREEDMAN, David
Resigned: 20 July 2011
Appointed Date: 16 March 2009
Secretary
GOLINSKY, Mark
Resigned: 13 March 2009
Appointed Date: 15 October 2007
Secretary
MYERS, Martha Patricia
Resigned: 21 April 2006
Appointed Date: 26 January 1993
Secretary
P A REGISTRARS LIMITED
Resigned: 18 October 2007
Appointed Date: 12 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1993
Appointed Date: 07 January 1993
Director
HEJAZI, Afsaneh
Resigned: 27 July 2007
Appointed Date: 05 May 2006
70 years old
Director
MYERS, David Elliott
Resigned: 20 April 2006
Appointed Date: 26 January 1993
77 years old
Director
RAPOPORT, Rhona Valerie, Dr
Resigned: 22 November 2007
Appointed Date: 05 May 2006
99 years old
Director
STERN, Michael
Resigned: 14 March 2009
Appointed Date: 05 January 2009
92 years old
Director
UNSDORFER, Solomon
Resigned: 17 December 2010
Appointed Date: 22 November 2007
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Mr Bahram Sadr-Hashemi
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSORT LODGE MANAGEMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 25 April 2016
29 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 700
28 Nov 2015
Total exemption full accounts made up to 25 April 2015
12 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 700
...
... and 76 more events
11 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1993
Registered office changed on 10/02/93 from: classic house 174-180 old street london EC1V 9BP
04 Feb 1993
Company name changed speed 3217 LIMITED\certificate issued on 05/02/93
07 Jan 1993
Incorporation

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