MYLODGE LIMITED

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Profile MYLODGE LIMITED

Actual on 01.10.2024
Company name
MYLODGE LIMITED
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Company number
02591695
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 1991
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Wednesday, 26 February 2025 due by Tuesday, 11 March 2025

Last statement dated Monday, 26 February 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 ANGEL COURT, LONDON, ENGLAND, PALL MALL, SW1Y 6QF
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PSC and Officers MYLODGE LIMITED

Officers

(as of 13.08.2022)
CARDASH, Jacqueline Sara
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: Springhill Shirley Holms, Boldre, Lymington, Hampshire, SO41 8NG
Role: Secretary
CARDASH, Richard David
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: Springhill Shirley Holms, Boldre, Lymington, Hampshire, SO41 8NG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POTTER, Irene
Status: Not active
Appointed on: Thursday, 14 March 1991
Resigned on: Friday, 22 March 1991
Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
Nationality: British
Role: Nominee Director
ZIPRIN, Geoffrey Charles
Status: Not active
Appointed on: Thursday, 14 March 1991
Resigned on: Friday, 22 March 1991
Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
Role: Nominee Secretary
LEVY, Brian Roy
Status: Not active
Appointed on: Monday, 25 March 1991
Resigned on: Tuesday, 11 March 2003
Correspondence address: 2 Akenside Road, Hampstead, London, NW3 5BS
Role: Secretary
LEVY, Brian Roy
Status: Not active
Appointed on: Monday, 25 March 1991
Resigned on: Tuesday, 11 March 2003
Correspondence address: 2 Akenside Road, Hampstead, London, NW3 5BS
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Solicitor
LEVY, Gillian Clare
Status: Not active
Appointed on: Monday, 25 March 1991
Resigned on: Tuesday, 11 March 2003
Correspondence address: 2 Akenside Road, London, NW3 5BS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Consultant
Country of residence: Uk
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Person with significant control

(as of 25.08.2023)
Mr Richard David Cardash
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Angel Court Angel Court, London, England, SW1Y 6QF
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Richard David Cardash
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Angel Court Angel Court, London, England, SW1Y 6QF
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Jaqueline Cardash
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Angel Court, London, England, SW1Y 6QF
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Jaqueline Cardash
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 London, England
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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