LODGE CLOSE (EDGWARE) LIMITED
WATFORD

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Company number 03226612
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
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 ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LODGE CLOSE (EDGWARE) LIMITED are www.lodgecloseedgware.co.uk, and www.lodge-close-edgware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Close Edgware Limited is a Private Limited Company. The company registration number is 03226612. Lodge Close Edgware Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Lodge Close Edgware Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. BENNETT, Susan Marilyn is a Director of the company. FRANKS, Roland is a Director of the company. GORDON, Neil Barrie is a Director of the company. Secretary BENDIX, Anita has been resigned. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Secretary MINT SECRETARIAL LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary WOOD MANAGEMENTS LIMITED has been resigned. Director BENDIX, Anita has been resigned. Director COHEN, Monty Isaac has been resigned. Director COHEN, Monty Isaac has been resigned. Director FRANKS, Roland has been resigned. Director FROSH, Sidney has been resigned. Director GRAHAM, Charles has been resigned. Director GREEN, Bertram has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SHAW, Sydney Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 01 November 2008
Director
BENNETT, Susan Marilyn
Appointed Date: 17 July 2014
78 years old
Director
FRANKS, Roland
Appointed Date: 25 June 2015
85 years old
Director
GORDON, Neil Barrie
Appointed Date: 07 July 2016
92 years old

Resigned Directors

Secretary
BENDIX, Anita
Resigned: 14 April 1999
Appointed Date: 18 July 1996
Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 17 July 2007
Appointed Date: 29 October 2004
Secretary
MINT SECRETARIAL LIMITED
Resigned: 01 November 2008
Appointed Date: 17 July 2007
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Secretary
WOOD MANAGEMENTS LIMITED
Resigned: 29 October 2004
Appointed Date: 14 April 1999
Director
BENDIX, Anita
Resigned: 05 April 2004
Appointed Date: 03 November 1999
100 years old
Director
COHEN, Monty Isaac
Resigned: 25 June 2015
Appointed Date: 01 July 2013
96 years old
Director
COHEN, Monty Isaac
Resigned: 07 March 2013
Appointed Date: 29 July 2002
96 years old
Director
FRANKS, Roland
Resigned: 17 July 2014
Appointed Date: 01 July 2013
85 years old
Director
FROSH, Sidney
Resigned: 29 July 2002
Appointed Date: 18 July 1996
102 years old
Director
GRAHAM, Charles
Resigned: 08 July 2016
Appointed Date: 31 March 2006
95 years old
Director
GREEN, Bertram
Resigned: 30 March 2000
Appointed Date: 16 April 1997
108 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Director
SHAW, Sydney Peter
Resigned: 26 June 2013
Appointed Date: 03 November 1999
89 years old

Persons With Significant Control

Mr Roland Franks
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Neil Barrie Gordon
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mrs Susan Marilyn Bennett
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

LODGE CLOSE (EDGWARE) LIMITED Events

25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 6 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
26 Sep 2016
Termination of appointment of Charles Graham as a director on 8 July 2016
26 Jul 2016
Appointment of Mr Neil Barrie Gordon as a director on 7 July 2016
...
... and 83 more events
04 Aug 1996
New director appointed
04 Aug 1996
New secretary appointed
04 Aug 1996
Director resigned
04 Aug 1996
Secretary resigned
18 Jul 1996
Incorporation

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