OVERGLADE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3AL

Company number 07337515
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 141 HOE STREET, WALTHAMSTOW, LONDON, E17 3AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Anthony James Edward Arden as a director on 31 July 2016. The most likely internet sites of OVERGLADE PROPERTIES LIMITED are www.overgladeproperties.co.uk, and www.overglade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Overglade Properties Limited is a Private Limited Company. The company registration number is 07337515. Overglade Properties Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Overglade Properties Limited is 141 Hoe Street Walthamstow London E17 3al. . ARDEN, Jason James is a Director of the company. Director ARDEN, Anthony James Edward has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ARDEN, Jason James
Appointed Date: 09 December 2010
56 years old

Resigned Directors

Director
ARDEN, Anthony James Edward
Resigned: 31 July 2016
Appointed Date: 16 November 2015
82 years old
Director
KAHAN, Barbara
Resigned: 09 December 2010
Appointed Date: 05 August 2010
94 years old

Persons With Significant Control

Mr Jason James Arden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERGLADE PROPERTIES LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Aug 2016
Termination of appointment of Anthony James Edward Arden as a director on 31 July 2016
02 Dec 2015
Appointment of Mr Anthony James Edward Arden as a director on 16 November 2015
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 15 more events
12 Jan 2011
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 100
12 Jan 2011
Appointment of Jason James Arden as a director
13 Dec 2010
Termination of appointment of Barbara Kahan as a director
13 Dec 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 December 2010
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OVERGLADE PROPERTIES LIMITED Charges

23 May 2014
Charge code 0733 7515 0005
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 44…
23 August 2013
Charge code 0733 7515 0004
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 73 clarence…
28 June 2013
Charge code 0733 7515 0003
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 86 bloxhall…
22 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a 122 chestnut avenue…
26 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 51 cromwell road, walthamstow, london t/no NGL194437…

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