MYLODGE LIMITED
PALL MALL

Hellopages » Greater London » Westminster » SW1Y 6QF

Company number 02591695
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address 1 ANGEL COURT, PALL MALL, LONDON, ENGLAND, SW1Y 6QF
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MYLODGE LIMITED are www.mylodge.co.uk, and www.mylodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mylodge Limited is a Private Limited Company. The company registration number is 02591695. Mylodge Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Mylodge Limited is 1 Angel Court Pall Mall London England Sw1y 6qf. . CARDASH, Jacqueline Sara is a Secretary of the company. CARDASH, Richard David is a Director of the company. Secretary LEVY, Brian Roy has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director LEVY, Brian Roy has been resigned. Director LEVY, Gillian Clare has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARDASH, Jacqueline Sara
Appointed Date: 11 March 2003
Director
CARDASH, Richard David
Appointed Date: 11 March 2003
80 years old

Resigned Directors

Secretary
LEVY, Brian Roy
Resigned: 11 March 2003
Appointed Date: 25 March 1991
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 22 March 1991
Appointed Date: 14 March 1991
Director
LEVY, Brian Roy
Resigned: 11 March 2003
Appointed Date: 25 March 1991
87 years old
Director
LEVY, Gillian Clare
Resigned: 11 March 2003
Appointed Date: 25 March 1991
65 years old
Nominee Director
POTTER, Irene
Resigned: 22 March 1991
Appointed Date: 14 March 1991

MYLODGE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015
01 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 55 more events
16 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1991
Secretary resigned;new director appointed
16 Apr 1991
New secretary appointed;director resigned;new director appointed
10 Apr 1991
Registered office changed on 10/04/91 from: 140 tabernacle street london EC2A 4SD
14 Mar 1991
Incorporation

MYLODGE LIMITED Charges

26 April 1991
Legal and floating charge.
Delivered: 30 April 1991
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Nos. 27 & 28 great james st in the london borough of camden…

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