CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED
LONDON CLARE LODGE (SUTTON) MANAGEMENT LIMITED

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Company number 05244904
Status Active
Incorporation Date 29 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 AMBLESIDE AVENUE, STREATHAM, LONDON, SW16 6AD
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 events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Trevor Arthur Hughes as a director on 4 August 2016; Appointment of Mr Gregory James Craigen as a director on 4 August 2016. The most likely internet sites of CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED are www.clarelodgesuttonmanagementcompany.co.uk, and www.clare-lodge-sutton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clare Lodge Sutton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05244904. Clare Lodge Sutton Management Company Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Clare Lodge Sutton Management Company Limited is 2 Ambleside Avenue Streatham London Sw16 6ad. . NAYLOR, John Anthony is a Secretary of the company. BRAND, John Christopher is a Director of the company. CRAIGEN, Gregory James is a Director of the company. HUGHES, Trevor Arthur is a Director of the company. WHITAKER, Robert John Cursley is a Director of the company. Secretary HAMMOND, Jennifer has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CRAIGEN, Gregory James has been resigned. Director HAMMOND, Jennifer has been resigned. Director MAY, Maureen Beryl has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAYLOR, John Anthony
Appointed Date: 29 December 2006
Director
BRAND, John Christopher
Appointed Date: 16 April 2007
81 years old
Director
CRAIGEN, Gregory James
Appointed Date: 04 August 2016
50 years old
Director
HUGHES, Trevor Arthur
Appointed Date: 04 August 2016
77 years old
Director
WHITAKER, Robert John Cursley
Appointed Date: 12 October 2004
75 years old

Resigned Directors

Secretary
HAMMOND, Jennifer
Resigned: 14 June 2005
Appointed Date: 12 October 2004
Secretary
WHITTINGHAM, Ivan John
Resigned: 15 September 2006
Appointed Date: 20 May 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 October 2004
Appointed Date: 29 September 2004
Director
CRAIGEN, Gregory James
Resigned: 23 April 2007
Appointed Date: 21 October 2004
50 years old
Director
HAMMOND, Jennifer
Resigned: 16 April 2007
Appointed Date: 14 June 2005
62 years old
Director
MAY, Maureen Beryl
Resigned: 16 April 2007
Appointed Date: 21 October 2004
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 October 2004
Appointed Date: 29 September 2004
Director
L & A SECRETARIAL LIMITED
Resigned: 20 May 2005
Appointed Date: 29 September 2004

Persons With Significant Control

Mr John Christopher Brand
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Aug 2016
Appointment of Mr Trevor Arthur Hughes as a director on 4 August 2016
08 Aug 2016
Appointment of Mr Gregory James Craigen as a director on 4 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 29 September 2015 no member list
...
... and 40 more events
21 Oct 2004
New secretary appointed
21 Oct 2004
New director appointed
21 Oct 2004
Registered office changed on 21/10/04 from: 31 corsham street london N1 6DR
12 Oct 2004
Company name changed clare lodge (sutton) management LIMITED\certificate issued on 12/10/04
29 Sep 2004
Incorporation

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