Overstone Lodge Management Limited

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General information

Name:

Overstone Lodge Management Ltd

Office Address:

40 Queen Anne Street W1G 9EL London

Number: 03450867

Incorporation date: 1997-10-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London with reg. no. 03450867. This firm was set up in 1997. The headquarters of this firm is located at 40 Queen Anne Street . The postal code for this address is W1G 9EL. This company known today as Overstone Lodge Management Limited, was previously known as Danehall. The transformation has occurred in 1997-11-05. This company's Standard Industrial Classification Code is 82911 meaning Activities of collection agencies. The most recent filed accounts documents cover the period up to Wed, 30th Jun 2021 and the latest confirmation statement was released on Mon, 28th Aug 2023.

Kirk A. is this firm's single director, who was selected to lead the company in 2017 in December. For 3 years Steven P., had been supervising this specific firm until the resignation in 2000. As a follow-up another director, specifically David B. quit seven years ago.

  • Previous company's names
  • Overstone Lodge Management Limited 1997-11-05
  • Danehall Limited 1997-10-16

Financial data based on annual reports

Company staff

Kirk A.

Role: Director

Appointed: 21 December 2017

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Overstone Resort Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 9EL and was registered as a PSC under the reg no 11054234.

Overstone Resort Holdings Limited
Address: 40 Queen Anne Street, London, W1G 9EL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Companies Registry
Registration number 11054234
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Poh T.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kok T.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2021/06/30 (AA)
filed on: 14th, March 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82911 : Activities of collection agencies
26
Company Age

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