Founded in 1991, Stuart Lodge (new Malden), classified under reg no. 02600392 is an active company. Currently registered at C/o Parry & Drewett KT9 1NU, Chessington the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Peter E. and Stephen B.. In addition one secretary - Peter K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Parry & Drewett |
| Office Address2 | 338 Hook Road |
| Town | Chessington |
| Post code | KT9 1NU |
| Country of origin | United Kingdom |
| Registration Number | 02600392 |
| Date of Incorporation | Thu, 11th Apr 1991 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 04 March 2021
Position: Secretary
Appointed: 04 March 2021
Position: Director
Appointed: 23 February 2007
The list of PSCs that own or control the company is made up of 9 names. As BizStats established, there is Mahdi A. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Stephen B. This PSC has significiant influence or control over the company,. Moving on, there is Peter E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Mahdi A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Stephen B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Peter E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tariq S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gillian C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Eugene N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mallika P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Helen Y.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Maxine C.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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