OVERSTONE PROPERTY GROUP LIMITED — 12754863, Southfields , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	OVERSTONE PROPERTY GROUP LIMITED copy copied
Company number	12754863 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 July 2020 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025 Last statement dated Friday, 01 March 2024
Nature of business (SIC)	64203 - Activities of construction holding companies 64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	10 TOWN GATE, GUISELEY, ENGLAND, LEEDS, LS20 9JA copy copied

Officers

(as of 19.08.2022)

PINTO, Michael

Status:	Active
Appointed on:	Monday, 20 July 2020
Correspondence address:	10 Town Gate, Guiseley, Leeds, England, LS20 9JA
Nationality:	Portuguese
Date of birth:	April 1986
Role:	Director
Occupation:	Architect
Country of residence:	England

TEUBNER, Tyson

Status:	Active
Appointed on:	Tuesday, 22 February 2022
Correspondence address:	10 Town Gate, Guiseley, Leeds, England, LS20 9JA
Nationality:	German
Date of birth:	January 1983
Role:	Director
Occupation:	Asset Manager
Country of residence:	England

TODD, Nikita

Status:	Not active
Appointed on:	Monday, 20 July 2020
Resigned on:	Tuesday, 22 February 2022
Correspondence address:	9 Engadine Street, Southfields, United Kingdom, SW18 5BJ
Nationality:	British
Date of birth:	May 1990
Role:	Director
Occupation:	Lettings Negotiator
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Michael Pinto

Status:	Active
Notified on:	Monday, 20 July 2020
Correspondence address:	9 Engadine Street, Southfields, United Kingdom, SW185BJ
Nationality:	Portuguese
Date of birth:	April 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Tyson Teubner

Status:	Active
Notified on:	Thursday, 17 February 2022
Correspondence address:	10 Town Gate, Guiseley, Leeds, England, LS20 9JA
Nationality:	German
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Tyson Teubner

Status:	Active
Notified on:	Thursday, 17 February 2022
Correspondence address:	10 Town Gate, Guiseley, Leeds, England, LS20 9JA
Nationality:	German
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Nikita Todd

Status:	Not active
Notified on:	Monday, 20 July 2020
Correspondence address:	9 Engadine Street, Southfields, United Kingdom, SW18 5BJ
Nationality:	British
Date of birth:	May 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Nikita Todd

Status:	Not active
Notified on:	Monday, 20 July 2020
Correspondence address:	9 Engadine Street, Southfields, United Kingdom, SW18 5BJ
Nationality:	British
Date of birth:	May 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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