Company number 09870410
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Amarjeet Bassi on 12 November 2015. The most likely internet sites of OVERTURE ESTATES LIMITED are www.overtureestates.co.uk, and www.overture-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overture Estates Limited is a Private Limited Company.
The company registration number is 09870410. Overture Estates Limited has been working since 12 November 2015.
The present status of the company is Active. The registered address of Overture Estates Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . BASSI, Amarjeet is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Amarjeet Bassi
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
OVERTURE ESTATES LIMITED Events
15 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Director's details changed for Amarjeet Bassi on 12 November 2015
19 Jul 2016
Termination of appointment of Graham Michael Cowan as a director on 12 November 2015
19 Jul 2016
Appointment of Amarjeet Bassi as a director on 12 November 2015
19 Jul 2016
Statement of capital following an allotment of shares on 12 November 2015
28 Jun 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 28 June 2016
12 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-12