HARRIS LODGE RESIDENTS COMPANY LIMITED
LONDON

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Company number 02719513
Status Active
Incorporation Date 2 June 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2RJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 September 2015 no member list. The most likely internet sites of HARRIS LODGE RESIDENTS COMPANY LIMITED are www.harrislodgeresidentscompany.co.uk, and www.harris-lodge-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Harris Lodge Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02719513. Harris Lodge Residents Company Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Harris Lodge Residents Company Limited is Albion House 20 Queen Elizabeth Street London Se1 2rj. . RENTON, Heather Elaine is a Secretary of the company. SCHOFIELD, John Peter is a Director of the company. Secretary CHAKRABORTY, Tripat has been resigned. Secretary GIBBONS, John William has been resigned. Secretary HINDES, Grahame Michael has been resigned. Secretary WAKEFIELD, Sheila June has been resigned. Director GOSNOLD, Sara Jane has been resigned. Director HINDES, Grahame Michael has been resigned. Director JONES, Ian Charles Edward has been resigned. Director SHAW, Adrian has been resigned. Director SIMMONDS, David Michael has been resigned. Director VAN DETH, Henriette has been resigned. Director WAKEFIELD, William Dennis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RENTON, Heather Elaine
Appointed Date: 19 March 2012
Director
SCHOFIELD, John Peter
Appointed Date: 02 April 2001
67 years old

Resigned Directors

Secretary
CHAKRABORTY, Tripat
Resigned: 12 June 2006
Appointed Date: 01 October 1993
Secretary
GIBBONS, John William
Resigned: 18 March 2012
Appointed Date: 28 July 2006
Secretary
HINDES, Grahame Michael
Resigned: 01 October 1993
Appointed Date: 03 August 1993
Secretary
WAKEFIELD, Sheila June
Resigned: 02 August 1993
Appointed Date: 02 June 1992
Director
GOSNOLD, Sara Jane
Resigned: 01 September 2007
Appointed Date: 19 May 2004
60 years old
Director
HINDES, Grahame Michael
Resigned: 02 April 1999
Appointed Date: 03 August 1993
69 years old
Director
JONES, Ian Charles Edward
Resigned: 07 May 1996
Appointed Date: 05 August 1993
74 years old
Director
SHAW, Adrian
Resigned: 30 April 2009
Appointed Date: 01 September 2007
65 years old
Director
SIMMONDS, David Michael
Resigned: 02 August 1993
Appointed Date: 02 June 1992
78 years old
Director
VAN DETH, Henriette
Resigned: 03 June 2003
Appointed Date: 07 May 1996
76 years old
Director
WAKEFIELD, William Dennis
Resigned: 04 August 1993
Appointed Date: 02 June 1992
91 years old

Persons With Significant Control

Family Mosaic Housing
Notified on: 30 September 2016
Nature of control: Has significant influence or control

HARRIS LODGE RESIDENTS COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 30 September 2015 no member list
20 Aug 2015
Full accounts made up to 31 March 2015
03 Oct 2014
Annual return made up to 30 September 2014 no member list
...
... and 62 more events
13 Jan 1994
Annual return made up to 30/06/93
17 Mar 1993
Accounting reference date shortened from 30/06 to 31/12
09 Mar 1993
Memorandum and Articles of Association
09 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1992
Incorporation

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