OVERSTONE LODGE MANAGEMENT LIMITED
40 QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 03450867
- Last Updated: 01 Mar 2024
Company Profile
OVERSTONE LODGE MANAGEMENT LIMITED was incorporated on Thursday, October 16, 1997 as a Private Limited Company with registered address in LONDON. OVERSTONE LODGE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 27 years and 18 days.
| Name | OVERSTONE LODGE MANAGEMENT LIMITED |
|---|---|
| Company number | 03450867 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Overstone Resort Holdings Limited Queen Anne Street, W1G 9EL |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kok Chiang Tong Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Poh Choo Thng Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-492 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against OVERSTONE LODGE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERSTONE LODGE MANAGEMENT LIMITED | 16 Oct 1997 |