OVERTURE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 02977095
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of OVERTURE INVESTMENTS LIMITED are www.overtureinvestments.co.uk, and www.overture-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and four months. Overture Investments Limited is a Private Limited Company. The company registration number is 02977095. Overture Investments Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Overture Investments Limited is 10 Palm Court Queen Elizabeths Walk London N16 5xa. The company`s financial liabilities are £22.17k. It is £-0.59k against last year. The cash in hand is £0.09k. It is £0.06k against last year. And the total assets are £891.96k, which is £-0.59k against last year. RAND, Schloime is a Secretary of the company. RAND, Chaskel is a Director of the company. RAND, Schloime is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Secretary RAND, Helene has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Real estate agencies".


overture investments Key Finiance

LIABILITIES £22.17k
-3%
CASH £0.09k
+295%
TOTAL ASSETS £891.96k
-1%
All Financial Figures

Current Directors

Secretary
RAND, Schloime
Appointed Date: 24 November 1997
Director
RAND, Chaskel
Appointed Date: 21 November 1994
89 years old
Director
RAND, Schloime
Appointed Date: 24 November 1997
61 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 09 November 1994
Appointed Date: 10 October 1994
Secretary
RAND, Helene
Resigned: 24 November 1997
Appointed Date: 21 November 1994
Nominee Director
BROWN, Kevin Thomas
Resigned: 09 November 1994
Appointed Date: 10 October 1994
67 years old

Persons With Significant Control

Redhouse Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVERTURE INVESTMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 24 March 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
08 Jan 2015
Accounts for a small company made up to 24 March 2014
...
... and 53 more events
22 Dec 1994
Particulars of mortgage/charge
28 Nov 1994
Secretary resigned;new secretary appointed
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Registered office changed on 28/11/94 from: 2ND floor 123/125 city road london EC1V 1JB
10 Oct 1994
Incorporation

OVERTURE INVESTMENTS LIMITED Charges

26 January 2007
Supplemental deed
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Floating charge the companys property assets rights and…
22 February 1996
Deed of legal charge and mortgage
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of floating charge all its undertaking property…
15 December 1994
Deed of subordination
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of jobview limited…
15 December 1994
Deed of assignment of book debts
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All its present and future rights title and interest in and…
15 December 1994
Deed of assignment of a loan agreement
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All present and future rights title and interest in and to…
15 December 1994
Floating charge
Delivered: 22 December 1994
Status: Satisfied on 9 July 1997
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of a floating charge. Undertaking and all property…

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