Company number 05509940
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 8 HOPKINS MEAD, CHELMSFORD, ESSEX, CM2 6SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016
GBP 1
; Appointment of Mrs Kay Mcleod as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OVERSEAS PROPERTY EXPERT LTD are www.overseaspropertyexpert.co.uk, and www.overseas-property-expert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Overseas Property Expert Ltd is a Private Limited Company.
The company registration number is 05509940. Overseas Property Expert Ltd has been working since 15 July 2005.
The present status of the company is Active. The registered address of Overseas Property Expert Ltd is 8 Hopkins Mead Chelmsford Essex Cm2 6ss. . MCLEOD, Colin George is a Secretary of the company. MCLEOD, Kay is a Secretary of the company. MCLEOD, Colin George is a Director of the company. MCLEOD, Kay is a Director of the company. Secretary WHITNEY, David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
MCLEOD, Kay
Appointed Date: 21 November 2005
64 years old
Resigned Directors
Secretary
WHITNEY, David
Resigned: 30 November 2005
Appointed Date: 02 September 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 September 2005
Appointed Date: 15 July 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 September 2005
Appointed Date: 15 July 2005
Persons With Significant Control
Mr Colin George Mcleod
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
OVERSEAS PROPERTY EXPERT LTD Events
06 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
06 Dec 2016
Appointment of Mrs Kay Mcleod as a secretary on 1 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
02 Sep 2005
New secretary appointed
02 Sep 2005
New director appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
15 Jul 2005
Incorporation