OVERBANK PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6NL

Company number 06997027
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 88 OSBALDESTON ROAD, LONDON, N16 6NL
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 twenty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of OVERBANK PROPERTIES LTD are www.overbankproperties.co.uk, and www.overbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Overbank Properties Ltd is a Private Limited Company. The company registration number is 06997027. Overbank Properties Ltd has been working since 21 August 2009. The present status of the company is Active. The registered address of Overbank Properties Ltd is 88 Osbaldeston Road London N16 6nl. . REICH, Annie is a Secretary of the company. REICH, Isaac is a Secretary of the company. REICH, Isaac is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REICH, Annie
Appointed Date: 01 April 2010

Secretary
REICH, Isaac
Appointed Date: 01 December 2009

Director
REICH, Isaac
Appointed Date: 01 December 2009
48 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 October 2009
Appointed Date: 21 August 2009
55 years old

Persons With Significant Control

Mr Isaac Reich
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

OVERBANK PROPERTIES LTD Events

21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

21 Sep 2015
Registered office address changed from 88a Osbaldeston Road London N16 6NL to 88 Osbaldeston Road London N16 6NL on 21 September 2015
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
25 Jan 2010
Appointment of Mr Isaac Reich as a secretary
09 Dec 2009
Appointment of Mr Isaac Reich as a director
22 Oct 2009
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS on 22 October 2009
13 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
21 Aug 2009
Incorporation

OVERBANK PROPERTIES LTD Charges

24 March 2010
Legal and general charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge other property at any time…
24 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 35 firsby road london t/no 258434 together…