RIVER LODGE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0JJ

Company number 03610117
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Ng Kuang Tan on 26 May 2017; Director's details changed for Ng Kuang Tan on 26 May 2017; Registered office address changed from 80 st Martin's Lane 3rd Floor London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 26 May 2017. The most likely internet sites of RIVER LODGE MANAGEMENT LIMITED are www.riverlodgemanagement.co.uk, and www.river-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. River Lodge Management Limited is a Private Limited Company. The company registration number is 03610117. River Lodge Management Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of River Lodge Management Limited is Ulm Ltd 1st Floor 16 Ingestre Place London United Kingdom W1f 0jj. . TAN, Joon Jar is a Director of the company. TAN, Joon Yang is a Director of the company. TAN, Ng Kuang is a Director of the company. Secretary DAVIES, Angela Susan has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary JSSP LIMITED has been resigned. Secretary MARTIN, Emma has been resigned. Secretary STANLEY, Larry Alexander Leonidas has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Robert Anthony has been resigned. Director BUTLER, Raymond has been resigned. Director INLAW NOMINEES LIMITED has been resigned. Director LEVY, Albert George Nelson has been resigned. Director PASHA, Nadeem has been resigned. Director RITCHIE, Bruce Weir has been resigned. Director ROSEN, Hugh has been resigned. Director YEH, Slin has been resigned. The company operates in "Residents property management".


Current Directors

Director
TAN, Joon Jar
Appointed Date: 17 December 2012
73 years old
Director
TAN, Joon Yang
Appointed Date: 17 December 2012
63 years old
Director
TAN, Ng Kuang
Appointed Date: 14 August 2013
66 years old

Resigned Directors

Secretary
DAVIES, Angela Susan
Resigned: 04 October 2006
Appointed Date: 28 February 2006
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 30 November 2004
Appointed Date: 01 April 2004
Secretary
JSSP LIMITED
Resigned: 02 April 2004
Appointed Date: 29 September 2002
Secretary
MARTIN, Emma
Resigned: 29 September 2002
Appointed Date: 30 August 2000
Secretary
STANLEY, Larry Alexander Leonidas
Resigned: 17 December 2012
Appointed Date: 04 October 2006
Secretary
INLAW SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 05 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
BOURNE, Robert Anthony
Resigned: 04 October 2006
Appointed Date: 15 June 2002
75 years old
Director
BUTLER, Raymond
Resigned: 17 December 2012
Appointed Date: 04 October 2006
73 years old
Director
INLAW NOMINEES LIMITED
Resigned: 08 October 1998
Appointed Date: 05 August 1998
Director
LEVY, Albert George Nelson
Resigned: 08 October 1998
Appointed Date: 05 August 1998
72 years old
Director
PASHA, Nadeem
Resigned: 30 April 2013
Appointed Date: 08 October 1998
59 years old
Director
RITCHIE, Bruce Weir
Resigned: 17 December 2012
Appointed Date: 04 October 2006
60 years old
Director
ROSEN, Hugh
Resigned: 04 October 2006
Appointed Date: 06 August 2002
59 years old
Director
YEH, Slin
Resigned: 15 September 2000
Appointed Date: 08 October 1998
79 years old

Persons With Significant Control

Ms Tan Joon Yang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ida Mustika Tjokrosetio
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tan Joon Jar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVER LODGE MANAGEMENT LIMITED Events

30 May 2017
Director's details changed for Ng Kuang Tan on 26 May 2017
26 May 2017
Director's details changed for Ng Kuang Tan on 26 May 2017
26 May 2017
Registered office address changed from 80 st Martin's Lane 3rd Floor London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 26 May 2017
27 Oct 2016
Confirmation statement made on 5 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 72 more events
04 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 1998
Secretary resigned
05 Aug 1998
Incorporation

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