OVERGLEN LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6SB

Company number 06530748
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 547A HIGH ROAD, TOTTENHAM, LONDON, N17 6SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of OVERGLEN LIMITED are www.overglen.co.uk, and www.overglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Overglen Limited is a Private Limited Company. The company registration number is 06530748. Overglen Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Overglen Limited is 547a High Road Tottenham London N17 6sb. . BALTA, Engin is a Secretary of the company. BALTA, Engin is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director KURT, Suzan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BALTA, Engin
Appointed Date: 01 May 2008
Director
BALTA, Engin
Appointed Date: 02 January 2014
43 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2008
Appointed Date: 11 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2008
Appointed Date: 11 March 2008
Director
KURT, Suzan
Resigned: 02 January 2014
Appointed Date: 01 May 2008
48 years old

Persons With Significant Control

Mr Engin Balta
Notified on: 11 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more

OVERGLEN LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
...
... and 18 more events
03 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
03 Jun 2008
Secretary appointed engin balta
03 Jun 2008
Director appointed suzan kurt
02 May 2008
Registered office changed on 02/05/2008 from 788-790 finchley road london NW11 7TJ
11 Mar 2008
Incorporation

OVERGLEN LIMITED Charges

19 December 2014
Charge code 0653 0748 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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