CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED
LONDON

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Company number 00892759
Status Active
Incorporation Date 25 November 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 April 2017; Termination of appointment of London Block Management Limited as a secretary on 9 January 2013; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED are www.cravenlodgemanagementcompany.co.uk, and www.craven-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Craven Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00892759. Craven Lodge Management Company Limited has been working since 25 November 1966. The present status of the company is Active. The registered address of Craven Lodge Management Company Limited is Quadrant House Floor 6 4 Thomas More Square London England E1w 1yw. . CRYAN, Eilis, Dr is a Director of the company. TAMMIK, Helene is a Director of the company. WHITLOCK, Simon David is a Director of the company. Secretary WARDALE, Terence Alan Evan Wynne has been resigned. Secretary LONDON BLOCK MANAGEMENT LIMITED has been resigned. Director CICUENDEZ, Esteban has been resigned. Director DALLMEYER, Pauline Mary has been resigned. Director PAGÈS, Vincent has been resigned. Director STANLEY, Edward John has been resigned. Director WARDALE, Terence Alan Evan Wynne has been resigned. Director WHITLOCK, David has been resigned. Director WU, Gladys, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Director
CRYAN, Eilis, Dr
Appointed Date: 18 July 2016
71 years old

Director
TAMMIK, Helene
Appointed Date: 29 November 2010
61 years old

Director
WHITLOCK, Simon David
Appointed Date: 08 April 2014
59 years old

Resigned Directors

Secretary
WARDALE, Terence Alan Evan Wynne
Resigned: 06 December 2009

Secretary
LONDON BLOCK MANAGEMENT LIMITED
Resigned: 09 January 2013
Appointed Date: 06 November 2012

Director
CICUENDEZ, Esteban
Resigned: 16 November 2004
Appointed Date: 17 December 1992
88 years old

Director
DALLMEYER, Pauline Mary
Resigned: 14 January 2016
Appointed Date: 30 November 2004
84 years old

Director
PAGÈS, Vincent
Resigned: 18 July 2016
Appointed Date: 13 May 2014
44 years old

Director
STANLEY, Edward John
Resigned: 19 April 2012
Appointed Date: 29 April 2004
73 years old

Director
WARDALE, Terence Alan Evan Wynne
Resigned: 06 December 2009
86 years old

Director
WHITLOCK, David
Resigned: 08 April 2014
Appointed Date: 04 January 2010
87 years old

Director
WU, Gladys, Dr
Resigned: 04 November 2004
81 years old

CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED Events

05 Apr 2017
Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 April 2017
05 Apr 2017
Termination of appointment of London Block Management Limited as a secretary on 9 January 2013
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Appointment of Dr Eilis Cryan as a director on 18 July 2016
...
... and 83 more events
23 Feb 1987
Full accounts made up to 31 March 1986

22 Jan 1987
Annual return made up to 23/12/86

04 Jul 1986
Annual return made up to 31/12/85

27 Jun 1986
Secretary resigned;new secretary appointed

25 Nov 1966
Incorporation