OVERIZONE & ASSOCIATES PLC
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 09634519
Status Active
Incorporation Date 11 June 2015
Company Type Public Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 30 June 2016; Current accounting period shortened from 30 June 2017 to 31 December 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of OVERIZONE & ASSOCIATES PLC are www.overizoneassociates.co.uk, and www.overizone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Overizone Associates Plc is a Public Limited Company. The company registration number is 09634519. Overizone Associates Plc has been working since 11 June 2015. The present status of the company is Active. The registered address of Overizone Associates Plc is 3rd Floor 14 Hanover Street London England W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. CORTI, Eugenio is a Director of the company. ZORDAN, Andrea is a Director of the company. Secretary CLIFFORD, Michael has been resigned. Director NEGRO, Amos has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 01 January 2016
Director
CORTI, Eugenio
Appointed Date: 11 June 2015
52 years old
Director
ZORDAN, Andrea
Appointed Date: 20 June 2016
59 years old

Resigned Directors

Secretary
CLIFFORD, Michael
Resigned: 01 January 2016
Appointed Date: 11 June 2015
Director
NEGRO, Amos
Resigned: 24 June 2016
Appointed Date: 11 June 2015
53 years old

Persons With Significant Control

Rich & Son 1 Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Overizone Plc
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

OVERIZONE & ASSOCIATES PLC Events

19 Dec 2016
Full accounts made up to 30 June 2016
17 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 50,000
04 Jul 2016
Director's details changed for Mr Eugenio Corti on 4 July 2016
...
... and 0 more events
24 Jun 2016
Termination of appointment of Amos Negro as a director on 24 June 2016
24 Jun 2016
Appointment of Mr Andrea Zordan as a director on 20 June 2016
26 Apr 2016
Appointment of Incorporate Secretariat Limited as a secretary on 1 January 2016
26 Apr 2016
Termination of appointment of Michael Clifford as a secretary on 1 January 2016
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 50,000

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