GROWLODGE LIMITED
18 WALPOLE ROAD, (FLAT 5), SURBITON KT6 6BU- Active
- Private Limited Company
- Company No. 01599598
- Last Updated: 01 Mar 2024
Company Profile
GROWLODGE LIMITED was incorporated on Tuesday, November 24, 1981 as a Private Limited Company with registered address in SURBITON. GROWLODGE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 43 years 2 months and 28 days.
| Name | GROWLODGE LIMITED |
|---|---|
| Company number | 01599598 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WALPOLE ROAD (FLAT 5) SURBITON KT6 6BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Matthew Anning Nationality: British |
Dates: Friday, May 13, 2022 - present
right to appoint and remove directors
|
| Dr Alexandre Simkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Sahan Mendis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gregory Anthony Parvatan-Dupont Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edgar Gregory Anthony Parvatan Dupont Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
significant influence or control
|
| Ms Katherine Margaret Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Diana Lewington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against GROWLODGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROWLODGE LIMITED | 24 Nov 1981 |