OVERSEAS EUROPEAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08355893
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 145-147 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2016. The most likely internet sites of OVERSEAS EUROPEAN HOLDINGS LIMITED are www.overseaseuropeanholdings.co.uk, and www.overseas-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overseas European Holdings Limited is a Private Limited Company. The company registration number is 08355893. Overseas European Holdings Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Overseas European Holdings Limited is 20 22 Wenlock Road London England N1 7gu. The cash in hand is £0.1k. It is £0k against last year. . MILLER, Stephen Leslie is a Director of the company. Director AYRES, Sharon has been resigned. Director CLELLAND, Jonathan Charles has been resigned. Director GRAHAM, Martin Paul has been resigned. Director MEYRICK, Timothy Howell has been resigned. The company operates in "Non-trading company".


overseas european holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MILLER, Stephen Leslie
Appointed Date: 28 March 2013
62 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 11 January 2013
Appointed Date: 10 January 2013
57 years old
Director
CLELLAND, Jonathan Charles
Resigned: 27 February 2014
Appointed Date: 23 April 2013
66 years old
Director
GRAHAM, Martin Paul
Resigned: 27 February 2014
Appointed Date: 23 April 2013
63 years old
Director
MEYRICK, Timothy Howell
Resigned: 28 March 2013
Appointed Date: 11 January 2013
69 years old

Persons With Significant Control

Mr Christopher George Brierley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mge Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OVERSEAS EUROPEAN HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
22 Jun 2016
Registered office address changed from 145-147 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 999
...
... and 20 more events
16 Apr 2013
Appointment of Mr Stephen Leslie Miller as a director
14 Jan 2013
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 14 January 2013
14 Jan 2013
Appointment of Mr Timothy Howell Meyrick as a director
14 Jan 2013
Termination of appointment of Sharon Ayres as a director
10 Jan 2013
Incorporation

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