HERTFORD LODGE LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3JY

Company number 03389982
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address CANBURY MANAGEMENT LTD, THE OLD OFFICE TIMS BOATYARD, TIMSWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 200 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 200 . The most likely internet sites of HERTFORD LODGE LIMITED are www.hertfordlodge.co.uk, and www.hertford-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 5.8 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Lodge Limited is a Private Limited Company. The company registration number is 03389982. Hertford Lodge Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Hertford Lodge Limited is Canbury Management Ltd The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex Tw18 3jy. . DE NADAI, Giancarlo Antonio is a Director of the company. GREGSON, Justin is a Director of the company. LEVI, Christopher is a Director of the company. Secretary DUNN, Evelin has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary TG ESTATE MANAGEMENT has been resigned. Director CASTELLANA, Marco John has been resigned. Director COLLINS, Joan Edith has been resigned. Director COLLINS, John has been resigned. Director DUNN, Evelin has been resigned. Director GREGSON, Justin has been resigned. Director KISSOCK, Adrian Alistair Norman has been resigned. Director LAMB, Robin Graham Belhaven has been resigned. Director LEWIS, Michael Allman has been resigned. Director LEWIS, Michael Allman has been resigned. Director NYMAN, Paul has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director VELASTIN, Sergio Alejandro, Dr has been resigned. Director WALSH, Darren Mark has been resigned. Director WALTERS, Emma Katie has been resigned. Director ZABIHOLLAH, Mehran has been resigned. The company operates in "Residents property management".


Current Directors

Director
DE NADAI, Giancarlo Antonio
Appointed Date: 05 May 2011
56 years old
Director
GREGSON, Justin
Appointed Date: 14 June 2011
73 years old
Director
LEVI, Christopher
Appointed Date: 22 June 2015
62 years old

Resigned Directors

Secretary
DUNN, Evelin
Resigned: 20 September 1999
Appointed Date: 07 August 1997
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 07 August 1997
Appointed Date: 20 June 1997
Secretary
TG ESTATE MANAGEMENT
Resigned: 16 May 2013
Appointed Date: 20 September 1999
Director
CASTELLANA, Marco John
Resigned: 01 March 2004
Appointed Date: 08 February 2001
51 years old
Director
COLLINS, Joan Edith
Resigned: 07 March 2006
Appointed Date: 04 December 2002
105 years old
Director
COLLINS, John
Resigned: 13 June 2012
Appointed Date: 01 February 2009
65 years old
Director
DUNN, Evelin
Resigned: 17 December 2001
Appointed Date: 16 February 1998
63 years old
Director
GREGSON, Justin
Resigned: 08 February 2001
Appointed Date: 07 August 1997
73 years old
Director
KISSOCK, Adrian Alistair Norman
Resigned: 09 July 2013
Appointed Date: 03 March 2003
75 years old
Director
LAMB, Robin Graham Belhaven
Resigned: 09 June 2007
Appointed Date: 10 July 2006
70 years old
Director
LEWIS, Michael Allman
Resigned: 31 March 2015
Appointed Date: 07 November 2012
93 years old
Director
LEWIS, Michael Allman
Resigned: 31 December 2008
Appointed Date: 19 April 2006
93 years old
Director
NYMAN, Paul
Resigned: 22 October 2004
Appointed Date: 07 August 1998
69 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 07 August 1997
Appointed Date: 20 June 1997
Director
VELASTIN, Sergio Alejandro, Dr
Resigned: 03 July 2006
Appointed Date: 07 March 2006
69 years old
Director
WALSH, Darren Mark
Resigned: 01 July 2006
Appointed Date: 28 March 2002
54 years old
Director
WALTERS, Emma Katie
Resigned: 23 May 2012
Appointed Date: 30 July 2007
46 years old
Director
ZABIHOLLAH, Mehran
Resigned: 21 June 2013
Appointed Date: 07 November 2012
62 years old

HERTFORD LODGE LIMITED Events

18 Oct 2016
Total exemption full accounts made up to 24 March 2016
12 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 200
04 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
04 Aug 2015
Total exemption full accounts made up to 24 March 2015
22 Jun 2015
Appointment of Mr Christopher Levi as a director on 22 June 2015
...
... and 82 more events
25 Jul 1998
Return made up to 20/06/98; full list of members
  • 363(287) ‐ Registered office changed on 25/07/98
  • 363(288) ‐ Secretary resigned;director resigned
12 Jun 1998
Registered office changed on 12/06/98 from: scorpio house 102 sydney street chelsea london SW3 6NJ
19 Feb 1998
New director appointed
20 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1997
Incorporation

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