OVERSTONE LODGE MANAGEMENT LIMITED
LONDON DANEHALL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 03450867
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of OVERSTONE LODGE MANAGEMENT LIMITED are www.overstonelodgemanagement.co.uk, and www.overstone-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Overstone Lodge Management Limited is a Private Limited Company. The company registration number is 03450867. Overstone Lodge Management Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Overstone Lodge Management Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . DONOGHUE, Kevin John is a Secretary of the company. BARRACLOUGH, David Michael is a Director of the company. Secretary PAE, Steven Leslie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PAE, Steven Leslie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
DONOGHUE, Kevin John
Appointed Date: 31 March 2000
Director
BARRACLOUGH, David Michael
Appointed Date: 16 October 1997
78 years old

Resigned Directors

Secretary
PAE, Steven Leslie
Resigned: 31 March 2000
Appointed Date: 16 October 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Director
PAE, Steven Leslie
Resigned: 31 March 2000
Appointed Date: 16 October 1997
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997

Persons With Significant Control

Mrs Poh Choo Thng
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kok Chiang Tong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERSTONE LODGE MANAGEMENT LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 January 2017
16 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 47 more events
14 Nov 1997
Secretary resigned
14 Nov 1997
Director resigned
14 Nov 1997
Registered office changed on 14/11/97 from: 31 corsham street london N1 6DR
05 Nov 1997
Company name changed danehall LIMITED\certificate issued on 05/11/97
16 Oct 1997
Incorporation

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