MASTERS LODGE MANAGEMENT LIMITED

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Profile MASTERS LODGE MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
MASTERS LODGE MANAGEMENT LIMITED
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Company number
01995714
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 March 1986
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Accounts

Actual

Next accounts made up to 01.01.2024 due by 01.10.2025

Last accounts made up to 01.01.2024

Confirmation statement

Actual

Next statement date Friday, 15 November 2024 due by Thursday, 28 November 2024

Last statement dated Wednesday, 15 November 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
803 LONDON ROAD, ENGLAND, WESTCLIFF-ON-SEA, SS0 9SY
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PSC and Officers MASTERS LODGE MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

LOCKE, Katie
Status: Active
Appointed on: Tuesday, 15 April 2014
Correspondence address: 803 London Road, Westcliff-On-Sea, England, SS0 9SY
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Events Manager
Country of residence: United Kingdom
METTA PROPERTY MANAGEMENT LIMITED
Status: Active
Appointed on: Tuesday, 17 March 2020
Correspondence address: 803 London Road, Westcliff-On-Sea, England, SS0 9SY
Role: Corporate Secretary
Registration number: 11750820
UNITED COMPANY SECRETARIES
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Friday, 01 January 2016
Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, England, Essex, CM20 2BN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06404682
BANKS, Seymour Peter
Status: Not active
Appointed on: Saturday, 19 October 1996
Resigned on: Friday, 09 May 1997
Correspondence address: 9 Masters Lodge, Johnson Street, London, E1 0BE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Investmrent Management
GENDLE, Paul Andrew
Status: Not active
Appointed on: Wednesday, 10 February 2010
Resigned on: Friday, 17 July 2020
Correspondence address: 803 London Road, Westcliff-On-Sea, England, SS0 9SY
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Architect
Country of residence: England
MOORE, Andrew John
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Friday, 31 December 1993
Correspondence address: 17 Masters Lodge, London, E1 0BE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Dentist
THRELFALL, John
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Friday, 31 December 1993
Correspondence address: 2 Masters Lodge, Johnson Street, Shadwell, E1 0BE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Monday, 02 December 2019
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06230550
THRELFALL, John
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Monday, 09 October 2000
Correspondence address: 2 Masters Lodge, Johnson Street, Shadwell, E1 0BE
Role: Secretary
WEBSTER, Charlotte Judith
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Monday, 22 June 2015
Correspondence address: Flat 8 Masters Lodge, Johnson Street, London, E1 0BE
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Auditor
Country of residence: United Kingdom
HAMMOND, William
Status: Not active
Appointed on: Sunday, 12 December 2010
Resigned on: Saturday, 01 January 2011
Correspondence address: Portsoken House 155-157 Minories, RENDALL RITTNER & HAMMOND, London, United Kingdom, EC3N 1LJ
Role: Secretary
GENDLE, Paul Andrew
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Sunday, 12 December 2010
Correspondence address: 16 Masters Lodge Johnson Street, London, E1 9BE
Role: Secretary
JEFFERIES, Andrew Robert
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Sunday, 22 July 2001
Correspondence address: 1 Masters Lodge, Johnson Street, London, E1 0BE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Electrical Engineer
TASKER, Peter Lawrence
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Thursday, 01 March 2012
Correspondence address: 3 Masters Lodge, Johnson Street, London, E1 0BE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Designer
Country of residence: United Kingdom
WOOD, James
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Tuesday, 14 January 2003
Correspondence address: 5 Frances Green, Beuleigh Park, Springfield, Essex, CM1 6EG
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Diamond Setter
KIRKLAND, Lyn Margaret
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Tuesday, 15 January 2008
Correspondence address: 15 Masters Lodge, Johnson Street, London, E1 0BE
Role: Secretary
KIRKLAND, Lyn Margaret
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Tuesday, 15 January 2008
Correspondence address: 15 Masters Lodge, Johnson Street, London, E1 0BE
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Accountant
KELEHER, Timothy
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Tuesday, 26 August 2014
Correspondence address: Rendall And Rittner Limited C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Personal Trainer
Country of residence: United Kingdom
RENDALL AND RITTNER LIMITED
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: Portsoken House 155-157 Minories, London, United Kingdom, EC3N 1LJ
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
Registration number: 2515428
THRELFALL, John
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Wednesday, 10 February 2010
Correspondence address: 2 Masters Lodge, Johnson Street, Shadwell, E1 0BE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
BANKS, Peter Maurice Lister
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: 20 Mortlake High Street, Mortlake, London, SW14 8JN
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLE, Caroline Margaret
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: 38 Carlton Drive, Putney, London, SW15 2BH
Role: Secretary
TASKER, Peter Lawrence
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Wednesday, 30 December 1992
Correspondence address: 3 Masters Lodge, Johnson Street, London, E1 0BE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Interior Decorator
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement

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