GROWLODGE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6BU

Company number 01599598
Status Active
Incorporation Date 24 November 1981
Company Type Private Limited Company
Address 18 WALPOLE ROAD, (FLAT 5), SURBITON, SURREY, KT6 6BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5 . The most likely internet sites of GROWLODGE LIMITED are www.growlodge.co.uk, and www.growlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Growlodge Limited is a Private Limited Company. The company registration number is 01599598. Growlodge Limited has been working since 24 November 1981. The present status of the company is Active. The registered address of Growlodge Limited is 18 Walpole Road Flat 5 Surbiton Surrey Kt6 6bu. . SIMKIN, Alexandre, Dr is a Secretary of the company. DUPONT, Edgar Gregory is a Director of the company. JACKSON, Katherine Margaret is a Director of the company. LEWINGTON, Diana is a Director of the company. MENDIS, Sahan, Dr is a Director of the company. SIMKIN, Alexandre, Dr is a Director of the company. Secretary CROSS, Ian Graham has been resigned. Secretary LEWINGTON, Diana has been resigned. Secretary MORRISON, David Meldrum has been resigned. Secretary MURPHY, Claire has been resigned. Secretary STEVENSON, Linda has been resigned. Secretary TARVER, Philip Giles has been resigned. Director BRAY, Julia has been resigned. Director COKER, Adrian John has been resigned. Director DE BONIS, Savino has been resigned. Director HEATHCOTE, Maria Lisa has been resigned. Director KHAN, Zaheer Uddin has been resigned. Director MORRISON, David Meldrum has been resigned. Director MURPHY, Claire has been resigned. Director NAYLER, Katherine Juliette has been resigned. Director STEVENSON, Linda has been resigned. Director TARRAGANO, Joseph has been resigned. Director TARVER, Philip Giles has been resigned. Director WALLER, Matilda Yasmin has been resigned. Director WINTERTON, Paula has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMKIN, Alexandre, Dr
Appointed Date: 04 April 2013
Director
DUPONT, Edgar Gregory

75 years old
Director
JACKSON, Katherine Margaret
Appointed Date: 15 May 2014
39 years old
Director
LEWINGTON, Diana
Appointed Date: 21 July 2007
70 years old
Director
MENDIS, Sahan, Dr
Appointed Date: 06 February 2010
43 years old
Director
SIMKIN, Alexandre, Dr
Appointed Date: 17 June 2011
55 years old

Resigned Directors

Secretary
CROSS, Ian Graham
Resigned: 30 April 1994
Secretary
LEWINGTON, Diana
Resigned: 04 February 2014
Appointed Date: 20 May 2012
Secretary
MORRISON, David Meldrum
Resigned: 26 September 2011
Appointed Date: 24 January 2002
Secretary
MURPHY, Claire
Resigned: 04 February 2014
Appointed Date: 26 September 2011
Secretary
STEVENSON, Linda
Resigned: 22 November 1999
Appointed Date: 30 April 1994
Secretary
TARVER, Philip Giles
Resigned: 24 January 2002
Appointed Date: 22 November 1999
Director
BRAY, Julia
Resigned: 05 February 2003
Appointed Date: 08 July 1996
58 years old
Director
COKER, Adrian John
Resigned: 31 October 1993
62 years old
Director
DE BONIS, Savino
Resigned: 21 July 2007
Appointed Date: 24 January 2002
61 years old
Director
HEATHCOTE, Maria Lisa
Resigned: 10 August 1997
Appointed Date: 03 October 1994
60 years old
Director
KHAN, Zaheer Uddin
Resigned: 08 July 1996
62 years old
Director
MORRISON, David Meldrum
Resigned: 26 September 2011
Appointed Date: 27 May 2000
58 years old
Director
MURPHY, Claire
Resigned: 15 May 2014
Appointed Date: 05 September 2005
57 years old
Director
NAYLER, Katherine Juliette
Resigned: 19 August 2005
Appointed Date: 05 February 2003
49 years old
Director
STEVENSON, Linda
Resigned: 27 May 2000
Appointed Date: 01 November 1993
60 years old
Director
TARRAGANO, Joseph
Resigned: 01 February 2010
Appointed Date: 01 July 2000
55 years old
Director
TARVER, Philip Giles
Resigned: 24 January 2002
Appointed Date: 18 June 1999
59 years old
Director
WALLER, Matilda Yasmin
Resigned: 01 July 2000
Appointed Date: 10 August 1997
54 years old
Director
WINTERTON, Paula
Resigned: 18 June 1999
68 years old

Persons With Significant Control

Ms Katherine Margaret Jackson
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mrs Diana Lewington
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Dr Sahan Mendis
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Edgar Gregory Anthony Parvatan Dupont
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Dr Alexandre Simkin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

GROWLODGE LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5
03 Feb 2016
Director's details changed for Dr Alexandre Francois Simkin on 1 June 2015
03 Feb 2016
Director's details changed for Doctor Sahah Mendis on 6 February 2010
...
... and 120 more events
10 Feb 1989
Accounts for a small company made up to 31 March 1987
13 Feb 1988
Return made up to 31/12/86; full list of members
27 Feb 1987
Accounts for a small company made up to 31 March 1985
02 May 1986
Director resigned;new director appointed
24 Nov 1981
Incorporation

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