OVERSTONE BUILDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9NL

Company number 04714224
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
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 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OVERSTONE BUILDING SERVICES LIMITED are www.overstonebuildingservices.co.uk, and www.overstone-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Overstone Building Services Limited is a Private Limited Company. The company registration number is 04714224. Overstone Building Services Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Overstone Building Services Limited is 2 Martin House 179 181 North End Road London W14 9nl. The company`s financial liabilities are £31.36k. It is £4.6k against last year. The cash in hand is £0.49k. It is £-11.82k against last year. And the total assets are £70.77k, which is £22.37k against last year. MULLARKEY, John Joseph is a Director of the company. MULLARKEY, Martin is a Director of the company. Secretary MULLARKEY, John Joseph has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


overstone building services Key Finiance

LIABILITIES £31.36k
+17%
CASH £0.49k
-96%
TOTAL ASSETS £70.77k
+46%
All Financial Figures

Current Directors

Director
MULLARKEY, John Joseph
Appointed Date: 27 March 2003
80 years old
Director
MULLARKEY, Martin
Appointed Date: 10 April 2003
72 years old

Resigned Directors

Secretary
MULLARKEY, John Joseph
Resigned: 07 December 2009
Appointed Date: 10 April 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 27 March 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 27 March 2003

OVERSTONE BUILDING SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
02 May 2003
Ad 27/03/03--------- £ si 99@1=99 £ ic 1/100
08 Apr 2003
Director resigned
08 Apr 2003
Secretary resigned
08 Apr 2003
Registered office changed on 08/04/03 from: 88A tooley street london bridge london SE1 2TF
27 Mar 2003
Incorporation

OVERSTONE BUILDING SERVICES LIMITED Charges

10 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2003
Mortgage debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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