Company Information for

01522226 LIMITED

7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA,

Company Registration Number

01522226

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 01522226 Ltd

01522226 LIMITED was founded on 1980-10-14 and has its registered office in London. The organisation's status is listed as "Active". 01522226 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
01522226 LIMITED
Legal Registered Office
7TH FLOOR
3 SHORTLANDS
LONDON
W6 8DA
Other companies in W14
Previous Names
ELM LODGE LIMITED
05/05/2021

Filing Information

Company Number01522226
Date formed1980-10-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 17:19:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Darryl Anthony Fernandez Company Secretary 2000-10-20
Darryl Anthony Pascal Fernandez Director ACCOUNTANT 2012-09-07 ENGLAND
Daniel Charles Wyler Director COMPANY DIRECTOR 2014-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Constance Mary Hodgson Director 2007-05-02 2012-09-07
George Houpis Director 2006-09-04 2012-09-07
Beatrice Mary Edith Purcell Gilpin Director 2000-10-20 2007-05-02
Edith Coulson Company Secretary 2002-09-01 2003-04-09
Beatrice Mary Edith Purcell Gilpin Company Secretary 1991-04-12 2000-10-20
Trudy Cutts Director 1999-01-27 2000-10-20
John Lawrence Andreesen Director 1994-12-07 1999-01-27
David Hugh Seaton Director 1993-11-02 1994-12-07
Thomas Blystad Director 1991-07-18 1993-11-02
David Hugh Seaton Director 1991-04-12 1991-07-18

Related Directorships for Darryl Anthony Pascal Fernandez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darryl Anthony Pascal Fernandez ELM LODGE (FREEHOLD) LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active

Related Directorships for Daniel Charles Wyler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Charles Wyler ELM LODGE (FREEHOLD) LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active