Company number 04626397
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 8 COURTLEIGH AVENUE, HADLEY WOOD, HERTFORDSHIRE, EN4 0HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 2
. The most likely internet sites of LONDON & OVERSEAS PROPERTY CO LIMITED are www.londonoverseaspropertyco.co.uk, and www.london-overseas-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. London Overseas Property Co Limited is a Private Limited Company.
The company registration number is 04626397. London Overseas Property Co Limited has been working since 31 December 2002.
The present status of the company is Active. The registered address of London Overseas Property Co Limited is 8 Courtleigh Avenue Hadley Wood Hertfordshire En4 0hs. The cash in hand is £0k. It is £0k against last year. . COORAY, Melanie Menaka is a Secretary of the company. COORAY, Melanie Menaka is a Director of the company. COORAY, Ranil Noel is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary COORAY, Bulath Sinhala Dudley Emerson has been resigned. Director COORAY, Bulath Sinhala Dudley Emerson has been resigned. Director COORAY, Pushpa has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
london & overseas property co Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
COORAY, Pushpa
Resigned: 05 November 2005
Appointed Date: 31 December 2002
77 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Persons With Significant Control
Mr Ranil Noel Cooray
Notified on: 31 December 2016
40 years old
Nature of control: Right to appoint and remove directors
LONDON & OVERSEAS PROPERTY CO LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 30 more events
13 Jan 2003
New director appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
09 Jan 2003
Registered office changed on 09/01/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
31 Dec 2002
Incorporation