OVERSTONE LODGE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overstone Lodge Management Limited. The company was founded 27 years ago and was given the registration number 03450867. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name	:	OVERSTONE LODGE MANAGEMENT LIMITED
Company Number	:	03450867
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82911 - Activities of collection agencies

Office Address & Contact

Registered Address	:	40 Queen Anne Street, London, England, W1G 9EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Queen Anne Street, London, England, W1G 9EL	Director	21 December 2017	Active
40, Queen Anne Street, London, England, W1G 9EL	Secretary	31 March 2000	Active
93 Elwill Way, Park Langley, Beckenham, BR3 6RX	Secretary	16 October 1997	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	16 October 1997	Active
40, Queen Anne Street, London, England, W1G 9EL	Director	16 October 1997	Active
93 Elwill Way, Park Langley, Beckenham, BR3 6RX	Director	16 October 1997	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	16 October 1997	Active

People with Significant Control

Overstone Resort Holdings Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	England
Address	:	40, Queen Anne Street, London, England, W1G 9EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Poh Choo Thng
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	Singaporean
Country of residence	:	England
Address	:	40, Queen Anne Street, London, England, W1G 9EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kok Chiang Tong
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	Singaporean
Country of residence	:	England
Address	:	40, Queen Anne Street, London, England, W1G 9EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OVERSTONE LODGE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement