SOUTHBANK LODGE MANAGEMENT LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 02913715
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address BARTHOLOMEWS, 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 25 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 23 . The most likely internet sites of SOUTHBANK LODGE MANAGEMENT LIMITED are www.southbanklodgemanagement.co.uk, and www.southbank-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Southbank Lodge Management Limited is a Private Limited Company. The company registration number is 02913715. Southbank Lodge Management Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Southbank Lodge Management Limited is Bartholomews 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. HOLLAND, Barbara is a Director of the company. POWELL, Clive Midgley is a Director of the company. WARING, Robert is a Director of the company. Secretary DANCEY, Edward James has been resigned. Secretary HURLEY, Thomas Frederick John has been resigned. Secretary MARTIN, Paul Jonathan William has been resigned. Secretary PEAY, Kenneth Ernest has been resigned. Secretary SABERI, John William has been resigned. Secretary WELLS, Paul Barry has been resigned. Director BARNICOAT, David has been resigned. Director BARNICOAT, David has been resigned. Director BLACKWOOD, Robert has been resigned. Director BOGGIA, Mark Peter Wilson has been resigned. Director COOKE, Russell David has been resigned. Director COOPER, Jonathan Nigel Rex has been resigned. Director DOBSON, Robert William has been resigned. Director DONALDSON, Neil has been resigned. Director HARVEY, Robert Neil has been resigned. Director MARDON, Timothy Stocks has been resigned. Director MORTON, Louise has been resigned. Director O`SHEA, Marie Bernadette has been resigned. Director PEAY, Kenneth Ernest has been resigned. Director SABERI, John William has been resigned. Director SHANLEY, Paul has been resigned. Director WINTER, James Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 08 June 2009
Director
HOLLAND, Barbara
Appointed Date: 20 May 2002
59 years old
Director
POWELL, Clive Midgley
Appointed Date: 12 January 1995
61 years old
Director
WARING, Robert
Appointed Date: 14 April 2002
82 years old

Resigned Directors

Secretary
DANCEY, Edward James
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Secretary
HURLEY, Thomas Frederick John
Resigned: 03 April 1996
Appointed Date: 21 June 1995
Secretary
MARTIN, Paul Jonathan William
Resigned: 20 May 1998
Appointed Date: 03 April 1996
Secretary
PEAY, Kenneth Ernest
Resigned: 21 June 1995
Appointed Date: 11 May 1994
Secretary
SABERI, John William
Resigned: 11 May 1994
Appointed Date: 29 March 1994
Secretary
WELLS, Paul Barry
Resigned: 08 June 2009
Appointed Date: 20 May 1998
Director
BARNICOAT, David
Resigned: 21 March 2013
Appointed Date: 20 November 2007
56 years old
Director
BARNICOAT, David
Resigned: 03 May 2007
Appointed Date: 03 February 2003
56 years old
Director
BLACKWOOD, Robert
Resigned: 07 September 2004
Appointed Date: 18 November 2002
57 years old
Director
BOGGIA, Mark Peter Wilson
Resigned: 16 February 1997
Appointed Date: 12 January 1995
58 years old
Director
COOKE, Russell David
Resigned: 04 December 1995
Appointed Date: 29 March 1994
60 years old
Director
COOPER, Jonathan Nigel Rex
Resigned: 20 May 1998
Appointed Date: 27 April 1995
60 years old
Director
DOBSON, Robert William
Resigned: 29 March 1994
Appointed Date: 29 March 1994
58 years old
Director
DONALDSON, Neil
Resigned: 16 February 1997
Appointed Date: 10 January 1996
59 years old
Director
HARVEY, Robert Neil
Resigned: 09 November 1997
Appointed Date: 29 March 1994
61 years old
Director
MARDON, Timothy Stocks
Resigned: 04 December 1995
Appointed Date: 29 March 1994
57 years old
Director
MORTON, Louise
Resigned: 01 March 2007
Appointed Date: 07 September 2004
49 years old
Director
O`SHEA, Marie Bernadette
Resigned: 31 October 2011
Appointed Date: 16 February 1997
67 years old
Director
PEAY, Kenneth Ernest
Resigned: 21 June 1995
Appointed Date: 29 March 1994
99 years old
Director
SABERI, John William
Resigned: 11 May 1994
Appointed Date: 29 March 1994
66 years old
Director
SHANLEY, Paul
Resigned: 19 April 2001
Appointed Date: 04 December 1995
59 years old
Director
WINTER, James Leonard
Resigned: 26 April 2000
Appointed Date: 04 December 1995
56 years old

SOUTHBANK LODGE MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 25 December 2015
27 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 23
20 Aug 2015
Total exemption small company accounts made up to 25 December 2014
27 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 23
...
... and 87 more events
05 Jun 1994
New director appointed
05 Jun 1994
New director appointed
05 Jun 1994
Secretary resigned;new director appointed
05 Jun 1994
New secretary appointed;director resigned;new director appointed
29 Mar 1994
Incorporation

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