THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED

Hellopages » Greater London » Wandsworth » SW1A 1HG
Company number 02147173
Status Active
Incorporation Date 14 July 1987
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Shane Paul Naughton as a director on 21 October 2016; Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW. The most likely internet sites of THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED are www.theeconomistoverseasholdings.co.uk, and www.the-economist-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The Economist Overseas Holdings Limited is a Private Limited Company. The company registration number is 02147173. The Economist Overseas Holdings Limited has been working since 14 July 1987. The present status of the company is Active. The registered address of The Economist Overseas Holdings Limited is 25 St James S Street London Sw1a 1hg. . GRUT, Oscar Kolya Meisen is a Secretary of the company. GRUT, Oscar Kolya Meisen is a Director of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. Secretary ABESSER, Susan Jane has been resigned. Secretary BRESNAN, Patrick Richard has been resigned. Secretary WALES, Anthony Edward has been resigned. Director ABESSER, Susan Jane has been resigned. Director ALEXANDER, Helen has been resigned. Director BRESNAN, Patrick Richard has been resigned. Director GORDON, David Sorrell has been resigned. Director HANGER, David Jonathon has been resigned. Director MALIK, Kiran Bir Singh has been resigned. Director RASHBASS, Andrew has been resigned. Director SCARDINO, Marjorie Morris has been resigned. Director TAYLOR, Christopher has been resigned. Director WAGENER, Jeremy Rupert Sinclair has been resigned. Director WALES, Anthony Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUT, Oscar Kolya Meisen
Appointed Date: 01 July 2002
Director
GRUT, Oscar Kolya Meisen
Appointed Date: 01 July 2002
56 years old
Director
NAUGHTON, Shane Paul
Appointed Date: 21 October 2016
59 years old
Director
STIBBS, Christopher John
Appointed Date: 13 July 2005
62 years old

Resigned Directors

Secretary
ABESSER, Susan Jane
Resigned: 01 July 2002
Appointed Date: 04 July 2000
Secretary
BRESNAN, Patrick Richard
Resigned: 31 December 1994
Secretary
WALES, Anthony Edward
Resigned: 04 July 2000
Appointed Date: 01 January 1995
Director
ABESSER, Susan Jane
Resigned: 01 July 2002
Appointed Date: 04 July 2000
62 years old
Director
ALEXANDER, Helen
Resigned: 15 July 2008
Appointed Date: 01 January 1997
69 years old
Director
BRESNAN, Patrick Richard
Resigned: 31 December 1994
91 years old
Director
GORDON, David Sorrell
Resigned: 09 May 1993
84 years old
Director
HANGER, David Jonathon
Resigned: 31 March 2005
Appointed Date: 01 January 1997
80 years old
Director
MALIK, Kiran Bir Singh
Resigned: 12 July 2005
Appointed Date: 21 July 1997
75 years old
Director
RASHBASS, Andrew
Resigned: 18 July 2013
Appointed Date: 01 April 2005
60 years old
Director
SCARDINO, Marjorie Morris
Resigned: 31 December 1996
Appointed Date: 09 May 1993
79 years old
Director
TAYLOR, Christopher
Resigned: 31 December 1996
Appointed Date: 01 December 1995
84 years old
Director
WAGENER, Jeremy Rupert Sinclair
Resigned: 30 June 1995
87 years old
Director
WALES, Anthony Edward
Resigned: 04 July 2000
Appointed Date: 01 January 1995
70 years old

Persons With Significant Control

The Economist Newspaper Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Economist Intelligence Unit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Appointment of Mr Shane Paul Naughton as a director on 21 October 2016
31 Aug 2016
Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW
28 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Aug 2016
Register inspection address has been changed to 20 Cabot Square London E14 4QW
...
... and 124 more events
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987
Registered office changed on 09/12/87 from: 2 baches street london N1 6UB
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1987
Incorporation
14 Jul 1987
Incorporation

Similar Companies

THE ECONOMIST INTELLIGENCE UNIT LIMITED THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED THE ECONOMY NEWS LTD THE ECOPASSIVE WINDOW COMPANY LIMITED THE ECO-POWER TOWER CO LTD THE ECOSSE ENERGY GROUP LIMITED THE ECOSSE GAS COMPANY LTD.