SC OVERSEAS INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DD

Company number 07536802
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 AUD 20,000 USD 47,500,100 ; Second filing for the termination of Tim Lord as a director; Full accounts made up to 31 December 2015. The most likely internet sites of SC OVERSEAS INVESTMENTS LIMITED are www.scoverseasinvestments.co.uk, and www.sc-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sc Overseas Investments Limited is a Private Limited Company. The company registration number is 07536802. Sc Overseas Investments Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Sc Overseas Investments Limited is 1 Basinghall Avenue London Ec2v 5dd. . SC (SECRETARIES) LIMITED is a Secretary of the company. CHAMBERS, Paul Stuart is a Director of the company. PURI, Amit Kumar is a Director of the company. Director BARNES, Stephen Gordon Delano has been resigned. Director LORD, Tim has been resigned. Director MCALL, Barbara Anne has been resigned. Director RICHARDS, David William Ryman has been resigned. Director SNOW, Averina Anita has been resigned. Director TRICHUR, Krishnakumar Narayanan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 21 February 2012
Director
CHAMBERS, Paul Stuart
Appointed Date: 01 October 2012
58 years old
Director
PURI, Amit Kumar
Appointed Date: 25 June 2015
47 years old

Resigned Directors

Director
BARNES, Stephen Gordon Delano
Resigned: 26 June 2015
Appointed Date: 01 April 2014
61 years old
Director
LORD, Tim
Resigned: 19 August 2016
Appointed Date: 13 October 2014
63 years old
Director
MCALL, Barbara Anne
Resigned: 01 April 2014
Appointed Date: 21 February 2011
54 years old
Director
RICHARDS, David William Ryman
Resigned: 05 January 2015
Appointed Date: 21 February 2011
65 years old
Director
SNOW, Averina Anita
Resigned: 01 October 2012
Appointed Date: 21 February 2011
69 years old
Director
TRICHUR, Krishnakumar Narayanan
Resigned: 13 October 2014
Appointed Date: 01 October 2012
60 years old

SC OVERSEAS INVESTMENTS LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • AUD 20,000
  • USD 47,500,100
03 Oct 2016
Second filing for the termination of Tim Lord as a director
18 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Tim Lord as a director on 25 August 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 03/10/2016.
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • AUD 20,000
  • USD 100
...
... and 27 more events
21 Feb 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
26 Oct 2011
Statement of capital following an allotment of shares on 24 May 2011
  • USD 100
  • AUD 20,000
26 Oct 2011
Statement of capital following an allotment of shares on 24 May 2011
  • AUD 2
  • USD 100
26 Oct 2011
Statement of capital following an allotment of shares on 24 February 2011
  • USD 100
  • AUD 2
21 Feb 2011
Incorporation

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