PRINCELODGE LIMITED

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Profile PRINCELODGE LIMITED

Actual on 01.05.2024
Company name
PRINCELODGE LIMITED
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Company number
00947364
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 February 1969
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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 Sunday, 11 August 2024 due by Saturday, 24 August 2024

Last statement dated Friday, 11 August 2023
Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
CHANCELLORS HOUSE, 3 BRAMPTON LANE, LONDON, ENGLAND, HENDON, NW4 4AB
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PSC and Officers PRINCELODGE LIMITED

Officers

(as of 13.08.2022)
AGRAN, Norman
Status: Active
Appointed on: Monday, 05 May 2014
Correspondence address: Chancellors House 3 Brampton Lane, Hendon, England, London, NW4 4AB
Role: Secretary
AGRAN, Norman
Status: Active
Correspondence address: Chancellors House 3 Brampton Lane, Hendon, England, London, NW4 4AB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: England
AGRAN, Phoebe
Status: Not active
Resigned on: Monday, 05 May 2014
Correspondence address: 111 Century Court, London, NW8 9LD
Role: Secretary
AGRAN, Phoebe
Status: Not active
Resigned on: Monday, 05 May 2014
Correspondence address: 111 Century Court, London, NW8 9LD
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AGRAN, John
Status: Not active
Resigned on: Monday, 17 July 2000
Correspondence address: 111 Century Court, London, NW8 9LD
Nationality: British
Date of birth: October 1910
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Mr Norman Agran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chancellors House 3 Brampton Lane, Hendon, England, London, NW4 4AB
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm
Mr Norman Agran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chancellors House 3 Brampton Lane, Hendon, England, London, NW4 4AB
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

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