About

Registered Number: 01502472
Date of Incorporation: 18/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: 5 - 7 Hillgate Street Hillgate Street, London, W8 7SP,

 

Stavordale Lodge Ltd was registered on 18 June 1980. We don't know the number of employees at the company. Stavordale Lodge Ltd has 14 directors listed as Arghebant, Fiona, Bello, Rosemary, Bruzzo, Giacomo, Khouri, Rasha, Mehta, Vijay Shekhar, Shalit, Sophie, Pitfield, Jacqueline, Allison, Barbara Margaret, Garland, Robert Dorward, Grabiner, Sidney, Khouri, Rasha Salma, Mehta, Yvonne Diana, Salmon, Doreen Barker, Sandelson, Enid Moira Oppenheim.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARGHEBANT, Fiona 18 August 2017 - 1
BELLO, Rosemary 18 August 2017 - 1
BRUZZO, Giacomo 27 September 2016 - 1
KHOURI, Rasha 04 November 2015 - 1
MEHTA, Vijay Shekhar 14 December 2017 - 1
SHALIT, Sophie N/A - 1
ALLISON, Barbara Margaret 27 September 2011 02 December 2014 1
GARLAND, Robert Dorward 23 November 2011 04 November 2015 1
GRABINER, Sidney N/A 21 March 2004 1
KHOURI, Rasha Salma 25 November 2011 09 June 2012 1
MEHTA, Yvonne Diana N/A 02 February 2007 1
SALMON, Doreen Barker N/A 05 February 2011 1
SANDELSON, Enid Moira Oppenheim N/A 11 November 2009 1
Secretary Name Appointed Resigned Total Appointments
PITFIELD, Jacqueline N/A 30 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 06 July 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 11 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 18 July 2018
AP01 - Appointment of director 14 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 18 August 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
AD01 - Change of registered office address 05 July 2017
AP04 - Appointment of corporate secretary 27 April 2017
TM02 - Termination of appointment of secretary 27 April 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 21 December 2016
CH01 - Change of particulars for director 21 December 2016
CH01 - Change of particulars for director 07 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 10 May 2016
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AA - Annual Accounts 09 June 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 09 July 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 24 July 2013
TM01 - Termination of appointment of director 14 May 2013
AP01 - Appointment of director 12 October 2012
AP01 - Appointment of director 10 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
TM01 - Termination of appointment of director 19 June 2012
CH01 - Change of particulars for director 14 May 2012
AP04 - Appointment of corporate secretary 14 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AD01 - Change of registered office address 03 May 2012
TM01 - Termination of appointment of director 30 January 2012
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 21 October 2011
AA - Annual Accounts 16 September 2011
AP01 - Appointment of director 14 July 2011
AR01 - Annual Return 07 July 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 26 April 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 12 May 2010
AD01 - Change of registered office address 02 March 2010
AP04 - Appointment of corporate secretary 25 January 2010
TM02 - Termination of appointment of secretary 13 December 2009
TM01 - Termination of appointment of director 24 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 16 June 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 20 June 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
287 - Change in situation or address of Registered Office 01 April 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 14 June 2003
AAMD - Amended Accounts 18 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 20 June 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 22 May 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 09 June 1998
RESOLUTIONS - N/A 27 March 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 02 June 1997
363a - Annual Return 13 August 1996
288 - N/A 28 June 1996
AA - Annual Accounts 09 April 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 24 May 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 29 July 1993
287 - Change in situation or address of Registered Office 31 January 1993
AA - Annual Accounts 02 October 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 06 December 1991
363a - Annual Return 25 April 1991
363 - Annual Return 15 March 1991
287 - Change in situation or address of Registered Office 26 October 1990
AA - Annual Accounts 18 October 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
288 - N/A 11 May 1988
363 - Annual Return 31 March 1988
AUD - Auditor's letter of resignation 04 January 1988
AA - Annual Accounts 02 December 1987
288 - N/A 23 September 1987
288 - N/A 11 August 1987
288 - N/A 11 August 1987
288 - N/A 11 August 1987
288 - N/A 11 August 1987
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987
287 - Change in situation or address of Registered Office 04 July 1986
363 - Annual Return 08 May 1986
NEWINC - New incorporation documents 18 June 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.