| Company Name | Mandeville Lodge Properties Limited |
|---|---|
| Directors | Penelope Joyce Ash and H K Resources & Developments Ltd |
| Company Status | Dissolved |
| Company Number | 02892367 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1994(30 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Penelope Joyce Ash |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Martindale East Sheen London SW14 7AL |
| Secretary Name | Mrs Penelope Joyce Ash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Martindale East Sheen London SW14 7AL |
| Director Name | H K Resources & Developments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 September 1996(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Correspondence Address | 22 Gloucester Place London W1H 3AW |
| Director Name | John Gordon Edward Carr-Jones |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Pollards Hill South London SW16 4LW |
| Director Name | Hani Karaki |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Lebaneese |
| Status | Resigned |
| Appointed | 06 April 1995(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 September 1996) |
| Role | Company Director |
| Correspondence Address | 113 Wendover House Chiltern Street W1 |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 73/75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,438 |
| Cash | £3,608 |
| Current Liabilities | £126,419 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2003 | Dissolved (1 page) |
|---|---|
| 17 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 22 gloucester place london W1H 3AW (1 page) |
| 12 January 2001 | Statement of affairs (5 pages) |
| 12 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2001 | Resolutions
|
| 18 September 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 11 June 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 8 April 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 7 February 1996 | Return made up to 28/01/96; no change of members (6 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 April 1995 | New director appointed (2 pages) |
| 12 April 1995 | Director resigned (2 pages) |