Based in London, Observatory Lodge Management Ltd was registered on 16 October 1996. The companies directors are Gill, David Alan, Hernandez, Margarita Fonrodona, Martinelli, Marcella.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, David Alan | 25 January 2007 | - | 1 |
| HERNANDEZ, Margarita Fonrodona | 20 July 2004 | 25 January 2007 | 1 |
| MARTINELLI, Marcella | 23 October 2002 | 20 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 February 2017 | |
| AP04 - Appointment of corporate secretary | 07 February 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 29 October 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 October 2010 | |
| AD01 - Change of registered office address | 21 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| 363a - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 363a - Annual Return | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| 353 - Register of members | 18 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 363a - Annual Return | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 287 - Change in situation or address of Registered Office | 08 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 363a - Annual Return | 19 November 2001 | |
| 353 - Register of members | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 287 - Change in situation or address of Registered Office | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 287 - Change in situation or address of Registered Office | 03 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 225 - Change of Accounting Reference Date | 21 December 1998 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| NEWINC - New incorporation documents | 16 October 1996 |
