THE OVERSEAS GUIDES COMPANY LIMITED
LONDON THE OVERSEAS GUIDES LIMITED SMART OVERSEAS PROPERTY LIMITED THE OVERSEAS GUIDES COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 05586029
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address FLOOR 4, 26-28 HAMMERSMITH GROVE, LONDON, UNITED KINGDOM, W6 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 1 Lyric Square London W6 0NE to Floor 4 26-28 Hammersmith Grove London W6 7BA on 2 November 2016. The most likely internet sites of THE OVERSEAS GUIDES COMPANY LIMITED are www.theoverseasguidescompany.co.uk, and www.the-overseas-guides-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Overseas Guides Company Limited is a Private Limited Company. The company registration number is 05586029. The Overseas Guides Company Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of The Overseas Guides Company Limited is Floor 4 26 28 Hammersmith Grove London United Kingdom W6 7ba. . PURDY, John Charles Fairbairn is a Secretary of the company. HASTY, Carl Anthony is a Director of the company. PURDY, John Charles Fairbairn is a Director of the company. Director BROWN, Kimberly Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PURDY, John Charles Fairbairn
Appointed Date: 07 October 2005
Director
HASTY, Carl Anthony
Appointed Date: 02 December 2013
42 years old
Director
PURDY, John Charles Fairbairn
Appointed Date: 07 October 2005
67 years old

Resigned Directors

Director
BROWN, Kimberly Ann
Resigned: 21 October 2014
Appointed Date: 07 October 2005
51 years old

Persons With Significant Control

Sce Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OVERSEAS GUIDES COMPANY LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Registered office address changed from 1 Lyric Square London W6 0NE to Floor 4 26-28 Hammersmith Grove London W6 7BA on 2 November 2016
02 Mar 2016
Full accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 28 more events
09 Jul 2007
Total exemption small company accounts made up to 30 September 2006
22 Jun 2007
Accounting reference date shortened from 31/10/06 to 30/09/06
10 Apr 2007
Registered office changed on 10/04/07 from: 46 petley road london W6 9ST
27 Oct 2006
Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2005
Incorporation

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