LODGE HOTELS (LONDON) LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX
Company number 00675063
Status Active
Incorporation Date 15 November 1960
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LODGE HOTELS (LONDON) LIMITED are www.lodgehotelslondon.co.uk, and www.lodge-hotels-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Hotels London Limited is a Private Limited Company. The company registration number is 00675063. Lodge Hotels London Limited has been working since 15 November 1960. The present status of the company is Active. The registered address of Lodge Hotels London Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . HIRSCHFELD, Ben Robert Charles is a Secretary of the company. HIRSCHFELD, Anthony Gustav is a Director of the company. HIRSCHFELD, Ben Robert Charles is a Director of the company. HIRSCHFELD, Eileen is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary HIRSCHFELD, Heather has been resigned. Director DAFFLITTO, Alberto has been resigned. Director HIRSCHFELD, Heather has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HIRSCHFELD, Ben Robert Charles
Appointed Date: 03 April 2003
Director
HIRSCHFELD, Anthony Gustav

77 years old
Director
HIRSCHFELD, Ben Robert Charles
Appointed Date: 03 April 2003
47 years old
Director
HIRSCHFELD, Eileen

108 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 20 September 2001
Secretary
HIRSCHFELD, Heather
Resigned: 20 September 2001
Director
DAFFLITTO, Alberto
Resigned: 14 November 1993
65 years old
Director
HIRSCHFELD, Heather
Resigned: 30 June 2002
Appointed Date: 06 October 1994
76 years old

Persons With Significant Control

Mr Ben Robert Charles Hirschfeld
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Gustav Hirschfeld
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jack Kraal
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LODGE HOTELS (LONDON) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 124 more events
23 Jan 1988
Particulars of mortgage/charge
22 May 1987
Dissolution discontinued
21 Apr 1987
First gazette
09 Aug 1986
Particulars of mortgage/charge
15 Nov 1960
Certificate of incorporation

LODGE HOTELS (LONDON) LIMITED Charges

15 March 2000
Legal mortgage
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 52 upper richmond road…
15 March 2000
Legal mortgage
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 54 upper richmnd road putney…
6 February 1997
Legal mortgage
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 26 burton lodge,14 portinscale…
6 March 1995
Legal mortgage
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-flat 8 43 carlton drive L.B. of wandsworth t/n-SGL96721…
20 January 1987
Legal charge
Delivered: 23 January 1988
Status: Outstanding
Persons entitled: Bank Julius Baer & Co Limited
Description: F/H & l/h - 102 west hill wandsworth london title nos…
23 July 1986
Memorandum of deposit of title deeds
Delivered: 9 August 1986
Status: Outstanding
Persons entitled: Bank Julius Baer & Co Limited
Description: F/Hold - 102 west hill, london SW18 title nos 426661 and…

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