CENTRAL PARK LODGE (RESIDENTS) LIMITED
LONDON

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Company number 02018378
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 1 CENTRAL PARK LODGE, 54-58 BOLSOVER STREET, LONDON, W1W 5NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 28 . The most likely internet sites of CENTRAL PARK LODGE (RESIDENTS) LIMITED are www.centralparklodgeresidents.co.uk, and www.central-park-lodge-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Central Park Lodge Residents Limited is a Private Limited Company. The company registration number is 02018378. Central Park Lodge Residents Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Central Park Lodge Residents Limited is 1 Central Park Lodge 54 58 Bolsover Street London W1w 5nq. The company`s financial liabilities are £143.88k. It is £7.06k against last year. And the total assets are £14.82k, which is £-7.06k against last year. DUNCAN, Cameron Fraser is a Secretary of the company. DUNCAN, Cameron Fraser is a Director of the company. MUIR, Gregor Francis is a Director of the company. NAFIS, Ebi is a Director of the company. ROTCHELL, Timothy John is a Director of the company. SADH, Sonia is a Director of the company. Secretary ROTCHELL, Gemma Mamie has been resigned. Secretary SMEDLEYASTON, Zanita has been resigned. Secretary SMITHSON, Robert Christopher has been resigned. Director AL-DABAGH, Yasser K has been resigned. Director CAMPBELL, Ian Duncan Robin has been resigned. Director DUNCAN, Cameron Fraser has been resigned. Director DUNLOP, Joan has been resigned. Director MCARDLE, David Francis has been resigned. Director PENNY, Richard James Stanley has been resigned. Director POLLEDRI, Anthony Giovanni Luigi has been resigned. Director SMEDLEY ASTON, Brian David has been resigned. Director SMITHSON, Robert Christopher has been resigned. Director TAYLOR, Andrew John has been resigned. Director TAYLOR, Rupert John has been resigned. Director THOMPSON, Joanna Margaret has been resigned. The company operates in "Residents property management".


central park lodge (residents) Key Finiance

LIABILITIES £143.88k
+5%
CASH n/a
TOTAL ASSETS £14.82k
-33%
All Financial Figures

Current Directors

Secretary
DUNCAN, Cameron Fraser
Appointed Date: 20 March 2006
Director
DUNCAN, Cameron Fraser
Appointed Date: 10 October 2005
56 years old
Director
MUIR, Gregor Francis
Appointed Date: 31 January 2013
61 years old
Director
NAFIS, Ebi
Appointed Date: 17 February 1992
62 years old
Director
ROTCHELL, Timothy John
Appointed Date: 12 October 1998
60 years old
Director
SADH, Sonia
Appointed Date: 27 January 2010
54 years old

Resigned Directors

Secretary
ROTCHELL, Gemma Mamie
Resigned: 27 January 2004
Appointed Date: 27 January 2003
Secretary
SMEDLEYASTON, Zanita
Resigned: 27 January 2003
Secretary
SMITHSON, Robert Christopher
Resigned: 20 March 2006
Appointed Date: 27 January 2004
Director
AL-DABAGH, Yasser K
Resigned: 08 July 1993
73 years old
Director
CAMPBELL, Ian Duncan Robin
Resigned: 22 January 2007
94 years old
Director
DUNCAN, Cameron Fraser
Resigned: 27 January 2004
Appointed Date: 19 August 2002
56 years old
Director
DUNLOP, Joan
Resigned: 29 September 2012
Appointed Date: 20 January 2009
71 years old
Director
MCARDLE, David Francis
Resigned: 09 September 1996
76 years old
Director
PENNY, Richard James Stanley
Resigned: 31 August 2002
Appointed Date: 11 March 1996
80 years old
Director
POLLEDRI, Anthony Giovanni Luigi
Resigned: 05 April 2016
Appointed Date: 27 January 2004
61 years old
Director
SMEDLEY ASTON, Brian David
Resigned: 22 January 2007
89 years old
Director
SMITHSON, Robert Christopher
Resigned: 16 January 2008
Appointed Date: 27 January 2004
51 years old
Director
TAYLOR, Andrew John
Resigned: 25 January 1999
75 years old
Director
TAYLOR, Rupert John
Resigned: 16 January 2006
Appointed Date: 25 January 1999
57 years old
Director
THOMPSON, Joanna Margaret
Resigned: 05 April 2016
Appointed Date: 31 January 2013
63 years old

CENTRAL PARK LODGE (RESIDENTS) LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 28
22 Apr 2016
Termination of appointment of Joanna Margaret Thompson as a director on 5 April 2016
22 Apr 2016
Termination of appointment of Anthony Giovanni Luigi Polledri as a director on 5 April 2016
...
... and 99 more events
14 Mar 1988
Accounts for a dormant company made up to 31 March 1987
14 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1988
Return made up to 31/03/87; full list of members
19 Mar 1987
Registered office changed on 19/03/87 from: room 402 high holborn house 52/54 high holborn london WC1V 6ER
09 May 1986
Incorporation

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