THE DUNCHURCH LODGE STUD COMPANY
LONDON

Hellopages » Greater London » Westminster » W1J 8LA
Company number 00185609
Status Active
Incorporation Date 9 November 1922
Company Type Private Unlimited Company
Address 2ND FLOOR, STRATTON STREET, STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 2 in full; Director's details changed for Mr Charles Gerald Penfold Wyatt on 3 September 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 190,000 . The most likely internet sites of THE DUNCHURCH LODGE STUD COMPANY are www.thedunchurchlodgestud.co.uk, and www.the-dunchurch-lodge-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and three months. The Dunchurch Lodge Stud Company is a Private Unlimited Company. The company registration number is 00185609. The Dunchurch Lodge Stud Company has been working since 09 November 1922. The present status of the company is Active. The registered address of The Dunchurch Lodge Stud Company is 2nd Floor Stratton Street Stratton Street London England W1j 8la. . BARRY, Sonia Claire is a Secretary of the company. WYATT, Charles Gerald Penfold is a Director of the company. WYATT, Michael Gerald is a Director of the company. WYATT, William Penfold is a Director of the company. Secretary COOK, Jeanne has been resigned. Secretary TOTTMAN, Jeffrey Walter has been resigned. Director ADKIN, Geoffrey Alfred has been resigned. Director MEHRTENS, John Ivor has been resigned. Director WILLIAMS, Caroline Charlotte has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
BARRY, Sonia Claire
Appointed Date: 27 April 2011

Director
WYATT, Charles Gerald Penfold
Appointed Date: 18 April 2016
53 years old

Director

Director
WYATT, William Penfold
Appointed Date: 03 November 1994
57 years old

Resigned Directors

Secretary
COOK, Jeanne
Resigned: 27 April 2011
Appointed Date: 05 August 1996

Secretary
TOTTMAN, Jeffrey Walter
Resigned: 05 August 1996

Director
ADKIN, Geoffrey Alfred
Resigned: 08 September 1995
100 years old

Director
MEHRTENS, John Ivor
Resigned: 30 April 2004
Appointed Date: 22 July 1992
85 years old

Director
WILLIAMS, Caroline Charlotte
Resigned: 19 April 2008
85 years old

THE DUNCHURCH LODGE STUD COMPANY Events

30 Mar 2017
Satisfaction of charge 2 in full
16 Sep 2016
Director's details changed for Mr Charles Gerald Penfold Wyatt on 3 September 2016
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 190,000

20 Apr 2016
Appointment of Mr Charles Gerald Penfold Wyatt as a director on 18 April 2016
02 Sep 2015
Director's details changed for Major Michael Gerald Wyatt on 1 September 2015
...
... and 74 more events
02 Apr 1986
Annual return made up to 18/03/86
17 Apr 1985
Annual return made up to 03/04/85
03 Aug 1984
Annual return made up to 01/08/84
30 Jun 1983
Annual return made up to 08/06/83
17 Jan 1973
Memorandum and Articles of Association

THE DUNCHURCH LODGE STUD COMPANY Charges

5 October 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 30 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining spring wood and lodge farm respectively…
5 October 1989
Legal charge
Delivered: 6 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotlnad PLC
Description: All those pieces of f/h land situate at lidgate suffolk and…