OVERPARK DEVELOPMENTS LIMITED

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Company number 04286458
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 5 TAVISTOCK ROAD, LONDON, W11 1AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,536 . The most likely internet sites of OVERPARK DEVELOPMENTS LIMITED are www.overparkdevelopments.co.uk, and www.overpark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Overpark Developments Limited is a Private Limited Company. The company registration number is 04286458. Overpark Developments Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Overpark Developments Limited is 5 Tavistock Road London W11 1at. . JONES, Christopher Richard is a Secretary of the company. BOULERBAG, Djamila is a Director of the company. DE SELINCOURT, Belinda Rashleigh is a Director of the company. DURRELL, Heather Rodgers is a Director of the company. DURRELL, Ian Mark is a Director of the company. JONES, Christopher Richard is a Director of the company. KALINIK, Eve is a Director of the company. RICHARDSON, Stuart Malcolm is a Director of the company. TURNER, Carmel Frances is a Director of the company. Secretary RICHARDSON, Stuart Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMAD, Imran Saeed has been resigned. Director AHMAD, Kirti has been resigned. Director LEES, Clare Frances has been resigned. Director MAGGIOLO, Tania Diana has been resigned. Director RIDGWAY, Stephen John has been resigned. Director SANDRINI, Cristiano has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Christopher Richard
Appointed Date: 01 October 2005
Director
BOULERBAG, Djamila
Appointed Date: 19 December 2002
68 years old
Director
DE SELINCOURT, Belinda Rashleigh
Appointed Date: 27 November 2001
67 years old
Director
DURRELL, Heather Rodgers
Appointed Date: 27 November 2001
54 years old
Director
DURRELL, Ian Mark
Appointed Date: 27 November 2001
56 years old
Director
JONES, Christopher Richard
Appointed Date: 19 December 2002
73 years old
Director
KALINIK, Eve
Appointed Date: 17 August 2012
47 years old
Director
RICHARDSON, Stuart Malcolm
Appointed Date: 27 November 2001
81 years old
Director
TURNER, Carmel Frances
Appointed Date: 27 November 2001
61 years old

Resigned Directors

Secretary
RICHARDSON, Stuart Malcolm
Resigned: 01 October 2005
Appointed Date: 27 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 12 September 2001
Director
AHMAD, Imran Saeed
Resigned: 17 August 2012
Appointed Date: 14 May 2010
57 years old
Director
AHMAD, Kirti
Resigned: 17 August 2012
Appointed Date: 14 May 2010
56 years old
Director
LEES, Clare Frances
Resigned: 19 December 2002
Appointed Date: 27 November 2001
64 years old
Director
MAGGIOLO, Tania Diana
Resigned: 14 May 2010
Appointed Date: 27 November 2006
49 years old
Director
RIDGWAY, Stephen John
Resigned: 27 November 2006
Appointed Date: 27 November 2001
50 years old
Director
SANDRINI, Cristiano
Resigned: 14 May 2010
Appointed Date: 27 November 2006
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Miss Belinda Rashleigh De Selincourt
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ms Eve Kalinik
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Ian Mark Durrell Ba Hons Cam
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stuart Malcolm Richardson Bsc M I Struct E C Eng
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Miss Carmel Frances Turner
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Miss Heather Rogers Darnell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Christopher Richard Jones
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Djamila Boulerbag
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

OVERPARK DEVELOPMENTS LIMITED Events

18 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,536
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,536
...
... and 56 more events
27 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002
Accounting reference date extended from 30/09/02 to 31/12/02
03 Dec 2001
Registered office changed on 03/12/01 from: 788-790 finchley road london NW11 7TJ
12 Sep 2001
Incorporation

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