RIVER LODGE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIVER LODGE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIVER LODGE MANAGEMENT LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610117. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RIVER LODGE MANAGEMENT LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610117. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RIVER LODGE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 INGESTRE PLACE
LONDON
W1F 0JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NG KUANG TAN | Dec 1958 | Singaporean | Director | 2013-08-14 | CURRENT |
| JOON JAR TAN | Feb 1952 | Singaporean | Director | 2012-12-17 | CURRENT |
| JOON YANG TAN | Jul 1962 | Malaysian | Director | 2012-12-17 | CURRENT |
| MR BRUCE WEIR RITCHIE | Feb 1965 | British | Director | 2006-10-04 UNTIL 2012-12-17 | RESIGNED |
| ANGELA SUSAN DAVIES | Oct 1959 | British | Secretary | 2006-02-28 UNTIL 2006-10-04 | RESIGNED |
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | 2004-04-01 UNTIL 2004-11-30 | RESIGNED | ||
| JSSP LIMITED | Secretary | 2002-09-29 UNTIL 2004-04-02 | RESIGNED | ||
| EMMA MARTIN | Jun 1959 | British | Secretary | 2000-08-30 UNTIL 2002-09-29 | RESIGNED |
| LARRY ALEXANDER LEONIDAS STANLEY | British | Secretary | 2006-10-04 UNTIL 2012-12-17 | RESIGNED | |
| INLAW NOMINEES LIMITED | Director | 1998-08-05 UNTIL 1998-10-08 | RESIGNED | ||
| HUGH ROSEN | Apr 1966 | British | Director | 2002-08-06 UNTIL 2006-10-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-08-05 | RESIGNED | ||
| NADEEM PASHA | Feb 1966 | British | Director | 1998-10-08 UNTIL 2013-04-30 | RESIGNED |
| MR ALBERT GEORGE NELSON LEVY | Apr 1953 | British | Director | 1998-08-05 UNTIL 1998-10-08 | RESIGNED |
| SLIN YEH | Nov 1946 | Taiwanese/Usa | Director | 1998-10-08 UNTIL 2000-09-15 | RESIGNED |
| MR RAYMOND BUTLER | Jan 1952 | British | Director | 2006-10-04 UNTIL 2012-12-17 | RESIGNED |
| ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2002-06-15 UNTIL 2006-10-04 | RESIGNED |
| INLAW SECRETARIES LIMITED | Corporate Secretary | 1998-08-05 UNTIL 2000-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Tan Joon Yang | 2016-04-06 | 7/1962 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Ms Ida Mustika Tjokrosetio | 2016-04-06 | 3/1961 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Ms Tan Joon Jar | 2016-04-06 | 2/1952 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |