Upper Lodge Properties Limited

Company Name	Upper Lodge Properties Limited
Company Status	Dissolved
Company Number	03474490
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Robert Charlton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 July 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	10 Rue Muzy Geneva Switzerland

Director Name	Mr Andrew David Denzil Crichton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rue Muzy Geneve Switzerland

Director Name	Mr David Perry Gaskell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 July 2015)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	10 Rue Muzy Geneve Switzerland

Secretary Name	MAYO Secretaries Limited (Corporation)
Status	Closed
Appointed	26 March 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 July 2015)
Correspondence Address	Vanterpool Plaza 2nd Floor Wickhams Cay I Road Town, Tortola British Virgin Islands

Director Name	Mr Peter James Whiteway
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lancaster Gardens London SW19 5DG

Director Name	Max Silvano
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 30 Buer Road London SW6 4LA

Director Name	Justine Mary Wilkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 2013)
Role	Director Of Trust Company
Country of Residence	Jersey
Correspondence Address	Curlew House 3 Fishermans La Greve De Lecq St. Ouen Jersey JE3 2DL

Director Name	Sarah Jane Langton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2011)
Role	Director Of Trust Company
Correspondence Address	Astley House, La Rue Du Pont Es Ouaies Trinity Jersey JE3 5DZ

Director Name	Peter Stuart Langton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2012)
Role	Director Of Trust Company
Correspondence Address	Asley House La Rue Du Pont Trinity Jersey Channel Isles JE3 5DZ

Director Name	Mrs Claire Louise Farrow
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 2013)
Role	Director Of Trust Company
Country of Residence	Jersey
Correspondence Address	Southbourne St Nicholas Avenue La Grande De La Cot St Clement Jersey JE2 6PG

Director Name	Mr Hugh Alan Durell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 2013)
Role	Director Of Trust Company
Country of Residence	Jersey
Correspondence Address	Meadow Court La Rue De L'Eglise St Mary Jersey Channel Isles JE3 3BZ

Director Name	Mr Lewis James Lees Buckley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor 17 Bond Street St Helier Jersey JE2 3NP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Knightsbridge Estate Management Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	3 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2003)
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Executive Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2009)
Correspondence Address	PO Box 3174, Palm Chambers 197 Main Street Tortola Foreign

Director Name	Executive Secretaries Limited (Corporation)
Date of Birth	May 1989 (Born 35 years ago)
Status	Resigned
Appointed	25 September 2001(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2009)
Correspondence Address	PO Box N-8308, 3rd Floor Atlantic House, 2nd Terrace & Collins Avenue Nassau Foreign

Secretary Name	Lincoln Trust Company Jersey Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2009)
Correspondence Address	PO Box 23 31 Broad Street St Helier JE4 0XW

Secretary Name	Helm Trust Company Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 2013)
Correspondence Address	1st Floor 17 Bond Street St Helier Jersey JE2 3NP

Location

Registered Address	20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Charlwood Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 April 2016	Bona Vacantia disclaimer (1 page)
11 April 2016	Bona Vacantia disclaimer (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 December 2013	Appointment of Mr Andrew David Denzil Crichton as a director (2 pages)
20 December 2013	Appointment of Mr Michael Robert Charlton as a director (2 pages)
20 December 2013	Appointment of Mr Michael Robert Charlton as a director (2 pages)
20 December 2013	Appointment of Mayo Secretaries Limited as a secretary (2 pages)
20 December 2013	Termination of appointment of Helm Trust Company Limited as a secretary (1 page)
20 December 2013	Termination of appointment of Lewis Buckley as a director (1 page)
20 December 2013	Appointment of Mr David Perry Gaskell as a director (2 pages)
20 December 2013	Appointment of Mr Andrew David Denzil Crichton as a director (2 pages)
20 December 2013	Appointment of Mr David Perry Gaskell as a director (2 pages)
20 December 2013	Termination of appointment of Hugh Durell as a director (1 page)
20 December 2013	Termination of appointment of Claire Farrow as a director (1 page)
20 December 2013	Termination of appointment of Claire Farrow as a director (1 page)
20 December 2013	Termination of appointment of Justine Wilkinson as a director (1 page)
20 December 2013	Termination of appointment of Justine Wilkinson as a director (1 page)
20 December 2013	Appointment of Mayo Secretaries Limited as a secretary (2 pages)
20 December 2013	Termination of appointment of Helm Trust Company Limited as a secretary (1 page)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
20 December 2013	Termination of appointment of Hugh Durell as a director (1 page)
20 December 2013	Termination of appointment of Lewis Buckley as a director (1 page)
15 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (17 pages)
4 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (17 pages)
10 October 2012	Termination of appointment of Peter Langton as a director (2 pages)
10 October 2012	Termination of appointment of Peter Langton as a director (2 pages)
22 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 April 2012	Annual return made up to 26 November 2011 (15 pages)
2 April 2012	Annual return made up to 26 November 2011 (15 pages)
7 November 2011	Appointment of Lewis James Lees Buckley as a director (3 pages)
7 November 2011	Appointment of Lewis James Lees Buckley as a director (3 pages)
5 September 2011	Termination of appointment of Sarah Langton as a director (1 page)
5 September 2011	Termination of appointment of Sarah Langton as a director (1 page)
28 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 February 2011	Annual return made up to 30 September 2010 (13 pages)
1 February 2011	Annual return made up to 30 September 2010 (13 pages)
8 December 2010	Registered office address changed from Suite 3 4 Courtfield Gardens London SW5 0PA on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Suite 3 4 Courtfield Gardens London SW5 0PA on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Suite 3 4 Courtfield Gardens London SW5 0PA on 8 December 2010 (1 page)
26 October 2010	Director's details changed for Mrs Claire Louise Farrow on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Srah Jane Bruce on 2 October 2010 (2 pages)
26 October 2010	Director's details changed for Srah Jane Bruce on 2 October 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Claire Louise Farrow on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Srah Jane Bruce on 2 October 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Claire Louise Farrow on 1 October 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 February 2010	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
11 February 2010	Appointment of Helm Trust Company Limited as a secretary (3 pages)
11 February 2010	Appointment of Helm Trust Company Limited as a secretary (3 pages)
11 February 2010	Director's details changed for Claire Louise Houze on 18 July 2009 (3 pages)
11 February 2010	Director's details changed for Claire Louise Houze on 18 July 2009 (3 pages)
10 February 2010	Total exemption full accounts made up to 30 November 2008 (6 pages)
10 February 2010	Total exemption full accounts made up to 30 November 2008 (6 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 April 2009	Return made up to 26/11/08; no change of members (4 pages)
14 April 2009	Director appointed justine mary wilkinson (3 pages)
14 April 2009	Director appointed claire louise houze (3 pages)
14 April 2009	Appointment terminated director executive directors LIMITED (1 page)
14 April 2009	Appointment terminated secretary lincoln trust company jersey LIMITED (1 page)
14 April 2009	Director appointed peter stuart langton (3 pages)
14 April 2009	Appointment terminated director executive secretaries LIMITED (1 page)
14 April 2009	Director appointed srah jane bruce (3 pages)
14 April 2009	Director appointed hugh alan durell (3 pages)
14 April 2009	Director appointed peter stuart langton (3 pages)
14 April 2009	Director appointed hugh alan durell (3 pages)
14 April 2009	Appointment terminated director executive secretaries LIMITED (1 page)
14 April 2009	Director appointed claire louise houze (3 pages)
14 April 2009	Director appointed srah jane bruce (3 pages)
14 April 2009	Return made up to 26/11/08; no change of members (4 pages)
14 April 2009	Appointment terminated secretary lincoln trust company jersey LIMITED (1 page)
14 April 2009	Appointment terminated director executive directors LIMITED (1 page)
14 April 2009	Director appointed justine mary wilkinson (3 pages)
7 January 2009	Total exemption full accounts made up to 30 November 2007 (6 pages)
7 January 2009	Total exemption full accounts made up to 30 November 2007 (6 pages)
6 October 2008	Total exemption full accounts made up to 30 November 2006 (6 pages)
6 October 2008	Total exemption full accounts made up to 30 November 2006 (6 pages)
17 September 2008	Compulsory strike-off action has been discontinued (1 page)
17 September 2008	Compulsory strike-off action has been discontinued (1 page)
16 September 2008	Return made up to 26/11/07; no change of members (7 pages)
16 September 2008	Return made up to 26/11/07; no change of members (7 pages)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 32 saint jamess street london SW1A 1HD (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 32 saint jamess street london SW1A 1HD (1 page)
3 March 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2006	Return made up to 26/11/05; full list of members (7 pages)
31 July 2006	Return made up to 26/11/05; full list of members (7 pages)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 July 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
18 July 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 January 2006	Accounts for a dormant company made up to 30 November 2001 (1 page)
5 January 2006	Accounts for a dormant company made up to 30 November 2003 (1 page)
5 January 2006	Accounts for a dormant company made up to 30 November 2002 (1 page)
5 January 2006	Accounts for a dormant company made up to 30 November 2003 (1 page)
5 January 2006	Accounts for a dormant company made up to 30 November 2002 (1 page)
5 January 2006	Accounts for a dormant company made up to 30 November 2001 (1 page)
3 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2003	Return made up to 26/11/03; full list of members (7 pages)
4 December 2003	Return made up to 26/11/03; full list of members (7 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
21 May 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 May 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (7 pages)
14 May 2003	Particulars of mortgage/charge (7 pages)
31 July 2002	Return made up to 26/11/01; full list of members (7 pages)
31 July 2002	Return made up to 26/11/01; full list of members (7 pages)
6 July 2002	Secretary's particulars changed (1 page)
6 July 2002	Secretary's particulars changed (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2002	Total exemption small company accounts made up to 30 November 2000 (1 page)
12 March 2002	Total exemption small company accounts made up to 30 November 2000 (1 page)
12 March 2002	Total exemption small company accounts made up to 30 November 1999 (1 page)
12 March 2002	Total exemption small company accounts made up to 30 November 1999 (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Return made up to 26/11/00; full list of members (6 pages)
7 February 2001	Return made up to 26/11/00; full list of members (6 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
3 April 2000	Secretary's particulars changed (1 page)
3 April 2000	Secretary's particulars changed (1 page)
3 April 2000	Secretary's particulars changed (1 page)
3 April 2000	Return made up to 26/11/99; full list of members (7 pages)
3 April 2000	Registered office changed on 03/04/00 from: 197 knightsbridge london SW7 1RB (1 page)
3 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Secretary's particulars changed (1 page)
3 April 2000	Return made up to 26/11/99; full list of members (7 pages)
3 April 2000	Accounts for a dormant company made up to 30 November 1998 (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: 197 knightsbridge london SW7 1RB (1 page)
3 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Accounts for a dormant company made up to 30 November 1998 (2 pages)
3 April 2000	Restoration by order of the court (2 pages)
3 April 2000	Return made up to 26/11/98; full list of members (8 pages)
3 April 2000	Return made up to 26/11/98; full list of members (8 pages)
3 April 2000	Restoration by order of the court (2 pages)
14 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (3 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (3 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
26 November 1997	Incorporation (15 pages)
26 November 1997	Incorporation (15 pages)

Upper Lodge Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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