OpenCompanies

Belsize Lodge (Management) Limited

Company number
01387061
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 1978
Nature of business
Management of real estate on a fee or contract basis

Registered office

Co Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Officers

NameRoleAppointedResigned
SELF, Melanie Director - 30 Jun 1993
STECKER, Jeremy Scott Director - 1 Apr 1994
STECKER, Anthony Julian Director - 18 Jul 1994
MANOLOPOULOS, Panos Director 27 Aug 1992 13 Jul 1995
HOLENDER, Jacques Director - 2 Sep 1996
PENTIN, Sheena Director - 15 Jun 1997
LANKESTER, Alexandra Kim Director 2 Sep 1996 16 Jan 1998
BIER, Jeremy Director - 30 Sep 1999
CAYZER, Richard Stuart Director 16 Jan 1998 31 Jan 2000
BULL, Terence Arthur Director 30 Oct 1991 11 Oct 2000
CR ASSOCIATES LTD Corporate-Director 11 Oct 2000 14 Dec 2000
BENSON, Lucy Rebecca Director 30 Jun 1993 21 Jan 2002
FLAG ASSOCIATES LIMITED Corporate-Director 14 Dec 2000 9 Aug 2002
STAINROD, Simon Allan Director 30 Sep 1999 1 Sep 2002
BRUSA, Joyce Director - 20 Aug 2005
KROL, Alan Raymond Director 16 Aug 2002 27 Jul 2007
FARAZI, Dilawer Jehan Sharyar Director 21 Jan 2002 28 Oct 2009
DE VILLIERS, Warren Mark Director 26 Sep 2003 19 Jul 2010
LALONDE, Rejane Director - 8 May 2012
MCCONNELL, Patricia Kay Director 1 Jun 2015 20 Apr 2017
CHUNG, Win Yee Director 27 Jul 2007 11 May 2018
MCCONNELL, Paul Hinkley Director - 9 Mar 2020
TERRY, Winifred Joyce Secretary - 24 Aug 2020
NOBARI, Kamran Salehzadeh Director 19 Jul 2010 30 Jun 2021
MCCONNELL, Patricia Kay Director 9 Mar 2020 22 Nov 2022
BEAUMONT, Ann Daryl Director 17 Jul 1994 13 Jul 2023
DEFRIES & ASSOCIATES LIMITED Corporate-Secretary 28 Mar 2023 1 Jul 2024
DEFRIES PM LIMITED Corporate-Secretary 1 Jul 2024 15 May 2025
DION, Paul Anthony Director - 24 Oct 2025
TERRY, Winifred Joyce Director - 13 Jul 2026
HYMAN, Jake Director 19 May 2026
ISRALLS, Sharon, Dr Director 14 Jul 2023
GOLDMAN, Joseph Rees Director 22 Nov 2022
STAPLEY, Edward Director 30 Jun 2021
CHUNG, Daphne Trudy Wingsun Director 11 May 2018
SCORAH, David Lee Director 20 Apr 2017
ZAKARIA, Muhannad, Dr Director 8 May 2012
OGLINA, Mauro Director 28 Oct 2009
BRUSA, Elizabeth Director 20 Aug 2005
HAASE-CASANOVAS, Sylvia Director 31 Jan 2000
SCHWARZ, Nathalie Esther Director 12 Mar 1998
CHERITON-JONES, Sarah Louise Director 13 Jul 1995
REINHARDT, Alistair Karl Director 8 Feb 1994

Control

NameNature of controlNotifiedCeased
Mr Paul Hinkley Mcconnell Significant Influence Or Control 6 Apr 2016 9 Mar 2020
Ms Winifred Joyce Terry Significant Influence Or Control 6 Apr 2016 16 May 2022
Mrs Patricia Kay Mcconnell Significant Influence Or Control 9 Mar 2020 13 Jul 2023
Mr David Lee Scorah Significant Influence Or Control 16 May 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 0
31 Dec 2023 - 0
31 Dec 2022 Dormant £14 -
31 Dec 2021 £17,653 14
31 Dec 2020 £15,386 14
31 Dec 2019 £7,312 -
31 Dec 2018 £3,948 -
31 Dec 2017 £5,677 -
31 Dec 2016 £2,295 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Companies at the same address

Data