CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED — 00892759, London , Great Britain. Free business summary

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Sanctions

Profile CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

Actual on 01.08.2024

Company name	CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED copy copied
Company number	00892759 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 25 November 1966 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 19 December 2024 due by Wednesday, 01 January 2025 Last statement dated Tuesday, 19 December 2023
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, ENGLAND, WATFORD, WD18 9AB copy copied

PSC and Officers CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

Officers

(as of 13.08.2022)

BENNETT, Mark Edward

Status:	Active
Appointed on:	Tuesday, 25 September 2018
Correspondence address:	25 Chilworth Street, London, United Kingdom, W2 3HA
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CRYAN, Eilis, Dr

Status:	Active
Appointed on:	Monday, 18 July 2016
Correspondence address:	Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Nationality:	Irish
Date of birth:	August 1954
Role:	Director
Occupation:	Doctor
Country of residence:	Ireland

ROBERTS, Grazyna

Status:	Active
Appointed on:	Monday, 04 April 2022
Correspondence address:	Ragged House Whitchurch, Ross-On-Wye, United Kingdom, HR9 6ES
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WHITLOCK, David

Status:	Active
Appointed on:	Wednesday, 14 November 2018
Correspondence address:	Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Self Employee Engineer
Country of residence:	United Kingdom

PAGÈS, Vincent

Status:	Not active
Appointed on:	Tuesday, 13 May 2014
Resigned on:	Monday, 18 July 2016
Correspondence address:	4th Floor 9 White Lion Street, LONDON BLOCK MANAGEMENT, London, N1 9PD
Nationality:	French
Date of birth:	September 1981
Role:	Director
Occupation:	Banking Industry
Country of residence:	England

WARDALE, Terence Alan Evan Wynne

Status:	Not active
Resigned on:	Sunday, 06 December 2009
Correspondence address:	Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
Role:	Secretary

WARDALE, Terence Alan Evan Wynne

Status:	Not active
Resigned on:	Sunday, 06 December 2009
Correspondence address:	Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
Nationality:	British
Date of birth:	September 1939
Role:	Director
Occupation:	Financial Consultant
Country of residence:	England

WHITLOCK, Simon David

Status:	Not active
Appointed on:	Tuesday, 08 April 2014
Resigned on:	Sunday, 12 March 2017
Correspondence address:	Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Police Officer
Country of residence:	England

WU, Gladys, Dr

Status:	Not active
Resigned on:	Thursday, 04 November 2004
Correspondence address:	Flat 9 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
Nationality:	Peruvian
Date of birth:	December 1944
Role:	Director
Occupation:	Doctor

DALLMEYER, Pauline Mary

Status:	Not active
Appointed on:	Tuesday, 30 November 2004
Resigned on:	Thursday, 14 January 2016
Correspondence address:	Flat 14 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
Nationality:	British
Date of birth:	August 1941
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STANLEY, Edward John

Status:	Not active
Appointed on:	Thursday, 29 April 2004
Resigned on:	Thursday, 19 April 2012
Correspondence address:	164 Sandy Lane, Cheam, Surrey, SM2 7ES
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Surveyor

WHITLOCK, David

Status:	Not active
Appointed on:	Monday, 04 January 2010
Resigned on:	Tuesday, 08 April 2014
Correspondence address:	1 Dalehouse, Staithes, Saltburn, Uk, Cleveland, TS13 5DT
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

TAMMIK, Helene

Status:	Not active
Appointed on:	Monday, 29 November 2010
Resigned on:	Tuesday, 10 March 2020
Correspondence address:	Craven Lodge Craven Hill, London, W2 3ER
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CICUENDEZ, Esteban

Status:	Not active
Appointed on:	Thursday, 17 December 1992
Resigned on:	Tuesday, 16 November 2004
Correspondence address:	Flat 2 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
Nationality:	Spanish
Date of birth:	September 1937
Role:	Director
Occupation:	Sales Representative

KAMAL, Fouad

Status:	Not active
Appointed on:	Wednesday, 14 November 2018
Resigned on:	Tuesday, 18 December 2018
Correspondence address:	Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Nationality:	British
Date of birth:	February 1978
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LONDON BLOCK MANAGEMENT LIMITED

Status:	Not active
Appointed on:	Tuesday, 06 November 2012
Resigned on:	Wednesday, 09 January 2013
Correspondence address:	4th Floor 9 White Lion Street, London, United Kingdom, N1 9PD
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	06881672

ORLANDINI, Guido

Status:	Not active
Appointed on:	Wednesday, 14 November 2018
Resigned on:	Wednesday, 10 March 2021
Correspondence address:	Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Nationality:	Italian
Date of birth:	May 1954
Role:	Director
Occupation:	Consultant
Country of residence:	Italy

PAGES, Vincent

Status:	Not active
Appointed on:	Wednesday, 14 November 2018
Resigned on:	Wednesday, 10 March 2021
Correspondence address:	Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Nationality:	French
Date of birth:	September 1981
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 02.07.2024)

Missing name

Status:	Active
Notified on:	Monday, 19 December 2016
Legal form:	Persons With Significant Control Statement