BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

Profile BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
BOUVERIE LODGE MANAGEMENT COMPANY LIMITED
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Company number
00972394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 February 1970
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE, ENTERPRISE WAY, KENT, EDENBRIDGE, TN8 6HF
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PSC and Officers BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

CHART, John Charles
Status: Active
Appointed on: Tuesday, 09 November 1999
Correspondence address: 32 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Fireman
Country of residence: England
PAPADOPOULOS, Evagelos
Status: Active
Appointed on: Tuesday, 04 September 2007
Correspondence address: 17 Bouverie Lodge, 4 Rectory Road, Beckenham, Kent, BR3 1TU
Nationality: Greek
Date of birth: January 1973
Role: Director
Occupation: It Consultant
Country of residence: England
SOUTHERN COUNTIES MANAGEMENT LIMITED
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: Suite F12 Eden House, Enterprise Way, Edenbridge, England, Kent, TN8 6HF
Role: Corporate Secretary
Place registered: SUITE F12, EDEN HOUSE, ENTERPRISE WAY, EDENBRIDGE,
Registration number: 6700197
KLOSE, Albert
Status: Not active
Resigned on: Monday, 21 September 1998
Correspondence address: 13 Bouverie Lodge, Beckenham, Kent, BR3 1TU
Role: Secretary
TASKFINE MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 27 August 2002
Resigned on: Sunday, 01 June 2003
Correspondence address: Country House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
Role: Secretary
PENE, Jacques Michel
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Sunday, 02 June 1996
Correspondence address: 9 Bouverie Lodge, 4 Rectory Road, Beckenham, Kent, BR3 1TU
Nationality: French
Date of birth: February 1951
Role: Director
Occupation: Banking
BAKER, Margaret
Status: Not active
Resigned on: Thursday, 07 February 2008
Correspondence address: 30 Bouverie Lodge, Beckenham, Kent, BR3 1TU
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Retired
STEWARD, Michael
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Thursday, 12 January 2006
Correspondence address: 4 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Local Government Officer
KLOSE, Albert
Status: Not active
Resigned on: Thursday, 16 November 2000
Correspondence address: 13 Bouverie Lodge, Beckenham, Kent, BR3 1TU
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Retired
SMEDLEY, George Robert
Status: Not active
Resigned on: Tuesday, 06 November 2001
Correspondence address: 29 Bouverie Lodge, Beckenham, Kent, BR3 1TU
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Photographer
STEWARD, Michael
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Tuesday, 27 August 2002
Correspondence address: 4 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU
Role: Secretary
JENNETT, Gwilym Rhys Leyshon
Status: Not active
Resigned on: Wednesday, 08 February 1995
Correspondence address: 23 Bouverie Lodge, Beckenham, Kent, BR3 1TU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Japanese Warrant Salesman
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement