OVERDRIVE ENTERPRISES LIMITED

Hellopages » Greater London » Barnet » NW4 3NL

Company number 04506686
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OVERDRIVE ENTERPRISES LIMITED are www.overdriveenterprises.co.uk, and www.overdrive-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Overdrive Enterprises Limited is a Private Limited Company. The company registration number is 04506686. Overdrive Enterprises Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Overdrive Enterprises Limited is 250 Hendon Way London Nw4 3nl. . CRANSTON, David Peter, Dr is a Director of the company. Secretary HOMER, Derek Thomas has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CRANSTON, David Peter, Dr
Appointed Date: 08 August 2002
79 years old

Resigned Directors

Secretary
HOMER, Derek Thomas
Resigned: 12 June 2015
Appointed Date: 08 August 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Dr David Peter Cranston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

OVERDRIVE ENTERPRISES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

12 Jun 2015
Termination of appointment of Derek Thomas Homer as a secretary on 12 June 2015
...
... and 26 more events
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
03 Sep 2002
New secretary appointed
03 Sep 2002
New director appointed
08 Aug 2002
Incorporation

OVERDRIVE ENTERPRISES LIMITED Charges

4 April 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 363 luton road harpenden herts…