GURU INVESTMENTS (LOTUS LODGE) LTD
HAMPTON GURU INVESTMENTS (WINDWOOD LODGE) LIMITED VENUS HEALTHCARE GROUP LTD FOREST LODGE HEALTHCARE GROUP LTD FOREST LODGE HEALTH CARE GROUP LTD FOREST HEALTH CARE GROUP LTD FOREST LODGE HEALTH CARE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 1NP

Company number 05361043
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 6 HAMPTON HILL BUSINESS PARK, HIGH STREET HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of GURU INVESTMENTS (LOTUS LODGE) LTD are www.guruinvestmentslotuslodge.co.uk, and www.guru-investments-lotus-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guru Investments Lotus Lodge Ltd is a Private Limited Company. The company registration number is 05361043. Guru Investments Lotus Lodge Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Guru Investments Lotus Lodge Ltd is 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . VENUS ASSET MANAGEMENT LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. VENUS ASSET MANAGEMENT LTD is a Director of the company. Secretary CHOPRA, Rajaat has been resigned. Secretary MILLER, Christopher Glendinning has been resigned. Secretary NYO, Khin Kyaw has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHOPRA, Rajaat has been resigned. Director CHOPRA, Rajeev has been resigned. Director HEYWOOD, Gregory Paul has been resigned. Director KYAW, Tin Aung has been resigned. Director LYNN, Tin has been resigned. Director MILLER, Gordon Bertram has been resigned. Director NADARAJAH, Ramesh has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director STEWARD, Marcel Nigel has been resigned. Director TANARAMAN, Anjamal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012
Director
NADARAJAH, Khin Kyaw
Appointed Date: 29 November 2013
45 years old
Director
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012

Resigned Directors

Secretary
CHOPRA, Rajaat
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Secretary
MILLER, Christopher Glendinning
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 08 November 2008
Secretary
CDUK SECRETARIES LTD
Resigned: 08 November 2008
Appointed Date: 10 February 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
CHOPRA, Rajaat
Resigned: 10 February 2005
Appointed Date: 10 February 2005
45 years old
Director
CHOPRA, Rajeev
Resigned: 10 February 2006
Appointed Date: 10 February 2005
52 years old
Director
HEYWOOD, Gregory Paul
Resigned: 10 February 2005
Appointed Date: 10 February 2005
60 years old
Director
KYAW, Tin Aung
Resigned: 28 February 2013
Appointed Date: 17 October 2012
72 years old
Director
LYNN, Tin
Resigned: 12 September 2011
Appointed Date: 12 September 2011
72 years old
Director
MILLER, Gordon Bertram
Resigned: 29 November 2013
Appointed Date: 01 December 2009
81 years old
Director
NADARAJAH, Ramesh
Resigned: 12 February 2010
Appointed Date: 10 February 2006
50 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 17 October 2012
Appointed Date: 10 February 2005
52 years old
Director
STEWARD, Marcel Nigel
Resigned: 14 April 2015
Appointed Date: 17 March 2014
66 years old
Director
TANARAMAN, Anjamal
Resigned: 18 August 2011
Appointed Date: 18 August 2011
79 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mrs Khin Kyaw Nadarajah
Notified on: 10 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

GURU INVESTMENTS (LOTUS LODGE) LTD Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015
...
... and 79 more events
23 Feb 2005
Ad 10/02/05--------- £ si 100@1=100 £ ic 2/102
10 Feb 2005
Registered office changed on 10/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Incorporation

GURU INVESTMENTS (LOTUS LODGE) LTD Charges

25 September 2006
Legal and general charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
25 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 47 blake hall road, wanstead, london with f/h t/n EGL377739…
10 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 2005
Legal charge
Delivered: 12 August 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 47 blake hall road wanstead t/n…

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