FOREST LODGE MANAGEMENT COMPANY LIMITED
LONDON


Company number 04319956
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address HENRY SIMON, FOREST LODGE FLAT 4, 357 ALEXANDRA PARK ROAD, LONDON
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of FOREST LODGE MANAGEMENT COMPANY LIMITED are www.forestlodgemanagementcompany.co.uk, and www.forest-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Forest Lodge Management Company Limited is a Private Limited Company. The company registration number is 04319956. Forest Lodge Management Company Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Forest Lodge Management Company Limited is Henry Simon Forest Lodge Flat 4 357 Alexandra Park Road London. The cash in hand is £0k. It is £0k against last year. . HADJIDANIEL, Christakis is a Director of the company. O'CONNOR, Jane is a Director of the company. PARSONS, Annie Ching Man is a Director of the company. SIMON, Henry William is a Director of the company. Secretary HASSIOTIS, Demetrius has been resigned. Secretary MCSHEAFFREY, Susan Catherine has been resigned. Secretary WOOLLEY, Lorna Michaela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKFORD, Ian Mark has been resigned. Director HASSIOTIS, Demetrius has been resigned. Director MCSHEAFFREY, Susan Catherine has been resigned. Director REHMAN, Suhail has been resigned. Director THOMPSON, Adam William has been resigned. Director WOOLLEY, Lorna Michaela has been resigned. The company operates in "Residents property management".


forest lodge management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HADJIDANIEL, Christakis
Appointed Date: 09 November 2001
70 years old
Director
O'CONNOR, Jane
Appointed Date: 09 November 2001
66 years old
Director
PARSONS, Annie Ching Man
Appointed Date: 01 June 2013
41 years old
Director
SIMON, Henry William
Appointed Date: 27 November 2012
46 years old

Resigned Directors

Secretary
HASSIOTIS, Demetrius
Resigned: 15 November 2004
Appointed Date: 09 November 2001
Secretary
MCSHEAFFREY, Susan Catherine
Resigned: 22 September 2006
Appointed Date: 29 December 2003
Secretary
WOOLLEY, Lorna Michaela
Resigned: 09 August 2012
Appointed Date: 23 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
BECKFORD, Ian Mark
Resigned: 15 November 2004
Appointed Date: 09 November 2001
55 years old
Director
HASSIOTIS, Demetrius
Resigned: 15 November 2004
Appointed Date: 09 November 2001
51 years old
Director
MCSHEAFFREY, Susan Catherine
Resigned: 22 September 2006
Appointed Date: 29 December 2003
53 years old
Director
REHMAN, Suhail
Resigned: 30 May 2013
Appointed Date: 14 December 2007
49 years old
Director
THOMPSON, Adam William
Resigned: 14 December 2007
Appointed Date: 12 August 2003
51 years old
Director
WOOLLEY, Lorna Michaela
Resigned: 28 September 2012
Appointed Date: 22 September 2006
50 years old

Persons With Significant Control

Mrs Annie Ching Man Parsons
Notified on: 2 August 2016
41 years old
Nature of control: Has significant influence or control
Mr Christakis Hadjidaniel
Notified on: 2 August 2016
70 years old
Nature of control: Has significant influence or control
Mr Henry William Simon
Notified on: 2 August 2016
46 years old
Nature of control: Has significant influence or control
Ms Jane O'Connor
Notified on: 2 August 2016
66 years old
Nature of control: Has significant influence or control

FOREST LODGE MANAGEMENT COMPANY LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
21 Dec 2015
Director's details changed for Jane O'connor on 31 October 2010
15 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 46 more events
05 Nov 2003
New director appointed
18 May 2003
Total exemption full accounts made up to 30 November 2002
29 Nov 2002
Return made up to 09/11/02; full list of members
19 Nov 2001
Secretary resigned
09 Nov 2001
Incorporation

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