OVERLAND RETAIL LTD
LONDON

Hellopages » Greater London » Camden » NW1 0SF

Company number 09318139
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 1 LYME STREET, LONDON, NW1 0SF
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of OVERLAND RETAIL LTD are www.overlandretail.co.uk, and www.overland-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Overland Retail Ltd is a Private Limited Company. The company registration number is 09318139. Overland Retail Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Overland Retail Ltd is 1 Lyme Street London Nw1 0sf. . HOPKINS, Simon James is a Secretary of the company. PALMER, Stephen Mark is a Director of the company. WILLIAMS, Arwel is a Director of the company. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
HOPKINS, Simon James
Appointed Date: 01 January 2015

Director
PALMER, Stephen Mark
Appointed Date: 19 November 2014
68 years old

Director
WILLIAMS, Arwel
Appointed Date: 19 November 2014
57 years old

Persons With Significant Control

Mr Stephen Mark Palmer
Notified on: 19 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

OVERLAND RETAIL LTD Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
23 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

12 Feb 2015
Appointment of Mr Simon James Hopkins as a secretary on 1 January 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted