OVERBERRY LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 05812529
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OVERBERRY LIMITED are www.overberry.co.uk, and www.overberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Overberry Limited is a Private Limited Company. The company registration number is 05812529. Overberry Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Overberry Limited is 590 Green Lanes Palmers Green London N13 5ry. . SYMEOU, Despina is a Secretary of the company. SYMEOU, Despina is a Director of the company. SYMEOU, Mario is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SYMEOU, Despina
Appointed Date: 17 October 2006
Director
SYMEOU, Despina
Appointed Date: 07 February 2008
65 years old
Director
SYMEOU, Mario
Appointed Date: 17 October 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 10 May 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Mario Symeou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Despina Symeou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERBERRY LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
10 Nov 2006
Director resigned
10 Nov 2006
New secretary appointed
10 Nov 2006
New director appointed
26 Oct 2006
Registered office changed on 26/10/06 from: 788-790 finchley road london NW11 7TJ
10 May 2006
Incorporation

OVERBERRY LIMITED Charges

15 April 2013
Charge code 0581 2529 0011
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 184 harringay road, london t/no NGL301929. Notification…
15 April 2013
Charge code 0581 2529 0010
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 41 selborne road, london t/no MX352828. Notification of…
15 April 2013
Charge code 0581 2529 0009
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 38 perth road, london t/no MX297823. Notification of…
15 April 2013
Charge code 0581 2529 0008
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 41 selborne road, london t/no MX352828; f/h 38 perth…
9 September 2008
Legal mortgage
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 38 perth road finsbury park london assigns the goodwill of…
19 March 2008
Legal mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 184 harringhay road, london t/n NGL301929 assigns the…
12 March 2008
Mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a first floor flat 67 harringay road london, by…
12 March 2008
Mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a ground floor flat 67 harringay road london, by…
14 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 67 harringay road london,. Assigns the goodwill of all…
10 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of fixed charge the equipment and all other fixtures…
10 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 41 selborne road lond N22 7TH t/no mx 352828. assigns the…

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