Stuart Lodge (new Malden) Limited

General information

Name:

Stuart Lodge (new Malden) Ltd

Office Address:

4 Stuart Lodge 40 Connaught Road KT3 3QD New Malden

Number: 02600392

Incorporation date: 1991-04-11

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular business is situated in New Malden under the following Company Registration No.: 02600392. It was established in 1991. The main office of the company is located at 4 Stuart Lodge 40 Connaught Road. The postal code for this location is KT3 3QD. The firm's registered with SIC code 74990 which stands for Non-trading company. Stuart Lodge (new Malden) Ltd filed its latest accounts for the period that ended on 2018/12/31. Its latest annual confirmation statement was filed on 2020/04/11.

From the information we have gathered, the following firm was created in Thursday 11th April 1991 and has so far been presided over by six directors, and out this collection of individuals two (Tariq S. and Stephen B.) are still participating in the company's duties. To find professional help with legal documentation, this particular firm has been utilizing the skills of Stephen B. as a secretary since 2012.

Company staff

Stephen B.

Role: Secretary

Appointed: 26 June 2012

Latest update: 29 October 2020

Tariq S.

Role: Director

Appointed: 23 February 2009

Latest update: 29 October 2020

Stephen B.

Role: Director

Appointed: 23 February 2007

Latest update: 29 October 2020

People with significant control

Executives who control the firm include: Mahdi A. has substantial control or influence over the company. Stephen B. has substantial control or influence over the company. Peter E. has substantial control or influence over the company.

Mahdi A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tariq S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gillian C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eugene N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mallika P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Helen Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maxine C.
Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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