HERTFORD LODGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03389982. The registration start date is June 20, 1997. The current status is Active.
Company Number | 03389982 |
Company Name | HERTFORD LODGE LIMITED |
Registered Address |
c/o CANBURY MANAGEMENT LTD The Old Office Tims Boatyard Timsway Staines-upon-thames Middlesex TW18 3JY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-06-20 |
Account Ref Day | 24 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-24 |
Accounts Last Update | 2019-03-24 |
Returns Due Date | 2017-07-16 |
Returns Last Update | 2016-06-18 |
Confirmation Statement Due Date | 2021-07-02 |
Confirmation Statement Last Update | 2020-06-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
THE OLD OFFICE TIMS BOATYARD TIMSWAY |
Post Town | STAINES-UPON-THAMES |
County | MIDDLESEX |
Post Code | TW18 3JY |
Entity Name | Office Address |
---|---|
FENTON MANAGEMENT COMPANY LIMITED | The Old Office Tims Boatyard, Timsway, Staines-upon-thames, Middlesex, TW18 3JY, United Kingdom |
Entity Name | Office Address |
---|---|
RAPID INSTALL LTD | Unit 21 Tims Boat Yard, Timsway, Staines, TW18 3JY, United Kingdom |
ELITE PACKAGING COMPANY LTD | Unit 16 Timsway Boatyard, Timsway, Staines Upon Thames, TW18 3JY, United Kingdom |
HOSSEINAT AUTO TYRES LTD | Unit 17 Tims Boatyard, Timsway - Staines-upon-thames, Middlesex, TW18 3JY, England |
BIG 3 PIZZAS LTD | Unit 23 Tim's Boatyard, Timsway, Staines, Surrey, TW18 3JY, England |
MSF FOODS PVT LTD | Unit 23 Tims Boatyard, Timsway, Staines-upon-thames, TW18 3JY, England |
MUB FOODS LTD | Unit 23 Timsway, Tims Boatyard, Staines-upon-thames, TW18 3JY, England |
THAMES ARTS & CRAFTS LTD | Papyrus Tims Boatyard, Timsway, Staines-upon-thames, Surrey, TW18 3JY, United Kingdom |
BUILT ENVIRONMENT RECRUITMENT SERVICES LIMITED | Unit 20a Tims Boat Yard, Timsway, Staines-upon-thames, TW18 3JY, United Kingdom |
UK STRUCTURAL REPAIRS LTD | Unit 14 Tims Boat Yard, Timsway, Staines, Middlesex, TW18 3JY, United Kingdom |
METRO PREPAID LIMITED | Unit 1, Tims Boatyard, Timsway, Staines-upon-thames, TW18 3JY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DE NADAI, Giancarlo Antonio | Director (Active) | Canbury Management Ltd, The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, England, TW18 3JY | May 1969 / 5 May 2011 |
Italian / England |
Businessman |
GREGSON, Justin | Director (Active) | Canbury Management Ltd, The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, England, TW18 3JY | June 1952 / 14 June 2011 |
British / England |
Theatre Director |
LEVI, Christopher | Director (Active) | Canbury Management Ltd, The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, TW18 3JY | December 1962 / 22 June 2015 |
British / United Kingdom |
Illustrator |
DUNN, Evelin | Secretary (Resigned) | 19 Hertford Lodge, Albert Drive, London, SW19 6NE | / 7 August 1997 |
/ |
|
SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary (Resigned) | American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001 | / 20 June 1997 |
/ |
|
TG ESTATE MANAGEMENT | Secretary (Resigned) | Quantum House, 22 Red Lion Court, London, United Kingdom, EC4A 3EB | / 20 September 1999 |
/ |
|
CASTELLANA, Marco John | Director (Resigned) | Flat 9 Hertford Lodge, 20 Albert Drive, London, SW19 6NE | February 1974 / 8 February 2001 |
British / |
Tour Operator Manager |
COLLINS, Joan Edith | Director (Resigned) | 13 Hertford Lodge, Albert Drive, London, SW19 6NE | November 1920 / 4 December 2002 |
British / |
Retired |
COLLINS, John | Director (Resigned) | St Margarets Tavern, 107 St Margarets Road, Twickenham, Middlesex, TW1 2LJ | July 1960 / 1 February 2009 |
British / United Kingdom |
Pub Manager |
DUNN, Evelin | Director (Resigned) | 19 Hertford Lodge, Albert Drive, London, SW19 6NE | March 1962 / 16 February 1998 |
German / |
Personal Assistant |
GREGSON, Justin | Director (Resigned) | 7 Hertford Lodge, Albert Drive, London, SW19 6NE | June 1952 / 7 August 1997 |
British / England |
Theatre Director |
KISSOCK, Adrian Alistair Norman | Director (Resigned) | 78 Trinity Road, Wimbledon, London, SW19 8QZ | May 1950 / 3 March 2003 |
British / England |
Company Director |
LAMB, Robin Graham Belhaven | Director (Resigned) | 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE | September 1955 / 10 July 2006 |
British / |
Manager |
LEWIS, Michael Allman | Director (Resigned) | Canbury Management Ltd, The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, England, TW18 3JY | February 1932 / 7 November 2012 |
British / England |
Retired |
LEWIS, Michael Allman | Director (Resigned) | 98 Queens Road, London, SW19 8LS | February 1932 / 19 April 2006 |
British / England |
Retired |
NYMAN, Paul | Director (Resigned) | 15 Hertford Lodge, Albert Drive, London, SW19 6NE | August 1956 / 7 August 1998 |
British / |
Insurance Technician |
S C F (UK) LIMITED | Nominee Director (Resigned) | 90-100 Sydney Street, Chelsea, London, SW3 6NJ | / 20 June 1997 |
/ |
|
VELASTIN, Sergio Alejandro, Dr | Director (Resigned) | 3 Hertford Lodge, 20 Albert Drive, London, SW19 6NE | May 1956 / 7 March 2006 |
British / |
University Lecturer |
WALSH, Darren Mark | Director (Resigned) | 19 Hertford Lodge, Albert Drive, London, SW19 6NE | September 1971 / 28 March 2002 |
British / |
Consultant |
WALTERS, Emma Katie | Director (Resigned) | 3 Hertford Lodge, Albert Drive, London, SW19 6NE | April 1979 / 30 July 2007 |
British / United Kingdom |
Market Manager |
ZABIHOLLAH, Mehran | Director (Resigned) | Canbury Management Ltd, The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, England, TW18 3JY | September 1963 / 7 November 2012 |
British / England |
Consultant Structural Engineer |
Post Town | STAINES-UPON-THAMES |
Post Code | TW18 3JY |
SIC Code | 98000 - Residents property management |
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