OVERTIDY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5JJ

Company number 02766295
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address 14 SOUTH SQUARE, GRAYS INN, LONDON, WC1R 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 150,000 . The most likely internet sites of OVERTIDY LIMITED are www.overtidy.co.uk, and www.overtidy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overtidy Limited is a Private Limited Company. The company registration number is 02766295. Overtidy Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Overtidy Limited is 14 South Square Grays Inn London Wc1r 5jj. . WEBB, Andrew John is a Secretary of the company. SRINIVASAN, Ravi Chandran is a Director of the company. WEBB, Andrew John is a Director of the company. Secretary GOLDIN, Douglas Michael has been resigned. Secretary SENIOR, Alan Murray has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDIN, Douglas Michael has been resigned. Director HAIGH, Charles Roy has been resigned. Director SENIOR, Alan Murray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEBB, Andrew John
Appointed Date: 30 June 2008
Director
SRINIVASAN, Ravi Chandran
Appointed Date: 30 June 2008
52 years old
Director
WEBB, Andrew John
Appointed Date: 31 December 2001
66 years old

Resigned Directors

Secretary
GOLDIN, Douglas Michael
Resigned: 31 December 1997
Appointed Date: 03 December 1992
Secretary
SENIOR, Alan Murray
Resigned: 30 June 2008
Appointed Date: 31 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1992
Appointed Date: 20 November 1992
Director
GOLDIN, Douglas Michael
Resigned: 31 December 2001
Appointed Date: 03 December 1992
89 years old
Director
HAIGH, Charles Roy
Resigned: 31 December 1997
Appointed Date: 03 December 1992
95 years old
Director
SENIOR, Alan Murray
Resigned: 30 June 2008
Appointed Date: 31 December 1997
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1992
Appointed Date: 20 November 1992

Persons With Significant Control

Mr Tobias John Buxton Hopkin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ravi Chandran Srinivasan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Webb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERTIDY LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 150,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 150,000
...
... and 58 more events
16 Dec 1992
Accounting reference date notified as 31/12
11 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1992
Director resigned;new director appointed
11 Dec 1992
Registered office changed on 11/12/92 from: 2 baches st london N1 6UB
20 Nov 1992
Incorporation

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