STUART LODGE (NEW MALDEN) LIMITED
C/O PARRY & DREWETT, 338 HOOK ROAD, CHESSINGTON KT9 1NU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 02600392
- Last Updated: 01 Mar 2024
Company Profile
STUART LODGE (NEW MALDEN) LIMITED was incorporated on Thursday, April 11, 1991 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CHESSINGTON. STUART LODGE (NEW MALDEN) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 33 years 5 months and 9 days.
| Name | STUART LODGE (NEW MALDEN) LIMITED |
|---|---|
| Company number | 02600392 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 11 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARRY & DREWETT 338 HOOK ROAD CHESSINGTON KT9 1NU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Mallika Punukollu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Eugene Nam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Helen Yuan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mahdi Al-Ahmar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Tariq Saleem Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Maxine Clifton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
significant influence or control
|
| Ms Gillian Mary Coupar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen William Best Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against STUART LODGE (NEW MALDEN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STUART LODGE (NEW MALDEN) LIMITED | 11 Apr 1991 |