BRIGGATE LODGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIGGATE LODGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIGGATE LODGE LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547590. The accounts status is FULL.
BRIGGATE LODGE LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547590. The accounts status is FULL.
BRIGGATE LODGE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2017 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2017-09-27 | CURRENT | |
| MR GARETH JONES | Nov 1973 | British | Director | 2017-09-27 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
| DAVID JAMES TAYLOR | Dec 1964 | British | Director | 2005-06-10 UNTIL 2011-07-18 | RESIGNED |
| MR MICHAEL EDWARD PURTILL | May 1951 | Irish | Director | 2005-06-10 UNTIL 2017-09-27 | RESIGNED |
| DAVID JOHN MIDDLETON | May 1941 | British | Director | 1998-04-17 UNTIL 2005-06-10 | RESIGNED |
| ANDREW DAVID MIDDLETON | Dec 1964 | British | Director | 1998-04-17 UNTIL 2005-06-10 | RESIGNED |
| MR IAN DON GOULDING | Jan 1964 | British | Director | 2005-06-10 UNTIL 2017-09-27 | RESIGNED |
| JUSTINE KATIE MIDDLETON | Secretary | 1998-04-30 UNTIL 2005-06-10 | RESIGNED | ||
| ANDREW DAVID MIDDLETON | Dec 1964 | British | Secretary | 1998-04-17 UNTIL 1998-04-30 | RESIGNED |
| MR IAN DON GOULDING | Jan 1964 | British | Secretary | 2005-06-10 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | 2016-04-06 | Findel | Significant influence or control | |
| Q Hotels Limited | 2016-04-06 | Leeds | Significant influence or control |