LODGEPARK DEVELOPMENTS LIMITED

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Company number 01729795
Status Active
Incorporation Date 7 June 1983
Company Type Private Limited Company
Address 65 HARLEY STREET, LONDON, W1G 8QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 . The most likely internet sites of LODGEPARK DEVELOPMENTS LIMITED are www.lodgeparkdevelopments.co.uk, and www.lodgepark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Lodgepark Developments Limited is a Private Limited Company. The company registration number is 01729795. Lodgepark Developments Limited has been working since 07 June 1983. The present status of the company is Active. The registered address of Lodgepark Developments Limited is 65 Harley Street London W1g 8qy. . SHASHOUA, Ronald Jacob is a Secretary of the company. ALKHATEEB, Mohammad Ahed Mohammad Saleh is a Director of the company. Secretary AL KHATEEB, Mohammed Ahed Mohammed Saleh has been resigned. Secretary CATCHESIDES, Raymond John has been resigned. Secretary MCGAHEY, Peter Michael has been resigned. Secretary SHASHOUA, Ronald Jacob has been resigned. Director AL SABAH, Awdah Jaber Ali, Sheikha has been resigned. Director AL-KHATIB, Ahed Mohammed Saleh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHASHOUA, Ronald Jacob
Appointed Date: 23 November 2012

Director
ALKHATEEB, Mohammad Ahed Mohammad Saleh
Appointed Date: 05 July 2003
68 years old

Resigned Directors

Secretary
AL KHATEEB, Mohammed Ahed Mohammed Saleh
Resigned: 17 August 2010
Appointed Date: 02 January 2004

Secretary
CATCHESIDES, Raymond John
Resigned: 23 November 2012
Appointed Date: 17 August 2010

Secretary
MCGAHEY, Peter Michael
Resigned: 07 January 1997

Secretary
SHASHOUA, Ronald Jacob
Resigned: 02 January 2004
Appointed Date: 07 January 1997

Director
AL SABAH, Awdah Jaber Ali, Sheikha
Resigned: 21 July 2008
Appointed Date: 16 March 2005
64 years old

Director
AL-KHATIB, Ahed Mohammed Saleh
Resigned: 09 August 2010
96 years old

Persons With Significant Control

Mr Mohammed Ahed Alkhateeb
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LODGEPARK DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 29 January 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,000

22 Jan 2016
Total exemption full accounts made up to 30 April 2015
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000

...
... and 75 more events
12 Oct 1987
Return made up to 20/07/87; full list of members

12 Oct 1987
Return made up to 19/11/86; full list of members

12 Oct 1987
Return made up to 19/11/86; full list of members

29 Sep 1987
Registered office changed on 29/09/87 from: 27-29 queen anne street london W1M 0DA

07 Jun 1983
Incorporation