OMEGA LODGE LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6DR

Company number 05661202
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address FLAT 6 OMEGA LODGE, 132 MALDEN ROAD, NEW MALDEN, SURREY, KT3 6DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mrs Sara Elizabeth Eves as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OMEGA LODGE LIMITED are www.omegalodge.co.uk, and www.omega-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Omega Lodge Limited is a Private Limited Company. The company registration number is 05661202. Omega Lodge Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Omega Lodge Limited is Flat 6 Omega Lodge 132 Malden Road New Malden Surrey Kt3 6dr. . BALDWIN, Theresa Ann is a Secretary of the company. BALDWIN, Theresa Ann is a Director of the company. EVES, Sara Elizabeth is a Director of the company. Secretary BROWN, Claire has been resigned. Secretary HOOPER, Leslie Charles has been resigned. Secretary VAN GOOL, Luvic Diederik has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOOPER, Leslie Charles has been resigned. Director SLATTER, John St Pierre has been resigned. Director VAN GOOL, Luvic Diederik has been resigned. Director WARNER, William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BALDWIN, Theresa Ann
Appointed Date: 20 May 2014
Director
BALDWIN, Theresa Ann
Appointed Date: 30 May 2014
72 years old
Director
EVES, Sara Elizabeth
Appointed Date: 01 December 2016
73 years old

Resigned Directors

Secretary
BROWN, Claire
Resigned: 20 May 2014
Appointed Date: 25 June 2007
Secretary
HOOPER, Leslie Charles
Resigned: 27 January 2007
Appointed Date: 22 December 2005
Secretary
VAN GOOL, Luvic Diederik
Resigned: 20 May 2014
Appointed Date: 28 January 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
HOOPER, Leslie Charles
Resigned: 27 January 2007
Appointed Date: 22 December 2005
82 years old
Director
SLATTER, John St Pierre
Resigned: 27 January 2007
Appointed Date: 22 December 2005
76 years old
Director
VAN GOOL, Luvic Diederik
Resigned: 20 May 2014
Appointed Date: 28 January 2007
46 years old
Director
WARNER, William
Resigned: 08 March 2013
Appointed Date: 25 October 2006
104 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

OMEGA LODGE LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Dec 2016
Appointment of Mrs Sara Elizabeth Eves as a director on 1 December 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 6
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
20 Jan 2006
Secretary resigned
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed
20 Jan 2006
New director appointed
22 Dec 2005
Incorporation

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