Company number 03526370
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address TIM HALL, SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LONDON OVERSEAS CONSULTANCY LIMITED are www.londonoverseasconsultancy.co.uk, and www.london-overseas-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. London Overseas Consultancy Limited is a Private Limited Company.
The company registration number is 03526370. London Overseas Consultancy Limited has been working since 12 March 1998.
The present status of the company is Active. The registered address of London Overseas Consultancy Limited is Tim Hall Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. The company`s financial liabilities are £15.88k. It is £1.48k against last year. The cash in hand is £6.62k. It is £-2.56k against last year. And the total assets are £12.51k, which is £-13.14k against last year. MANNIX, Robert Kevin is a Secretary of the company. MANNIX, Edward David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
london overseas consultancy Key Finiance
LIABILITIES
£15.88k
+10%
CASH
£6.62k
-28%
TOTAL ASSETS
£12.51k
-52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 12 March 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 12 March 1998
Persons With Significant Control
Mr Edward David Mannix
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON OVERSEAS CONSULTANCY LIMITED Events
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 43 more events
20 Mar 1998
Secretary resigned
20 Mar 1998
Accounting reference date extended from 31/03/99 to 31/08/99
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
12 Mar 1998
Incorporation