OVERPLACE LIMITED

Profile OVERPLACE LIMITED

Actual on 01.08.2021
Company name
OVERPLACE LIMITED
copy
copied
Company number
04285896
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 September 2001
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ
copy
copied

PSC and Officers OVERPLACE LIMITED

Officers

(as of 19.09.2020)

STOKES, Joanne Elizabeth
Status: Active
Appointed on: Monday, 26 November 2001
Correspondence address: 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
STOKES, Jonathan Martin
Status: Active
Appointed on: Monday, 26 November 2001
Correspondence address: 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ
Role: Secretary
STOKES, Jonathan Martin
Status: Active
Appointed on: Monday, 26 November 2001
Correspondence address: 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Jonathan Martin Stokes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Church Street Burnham, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors