OVERSEAS OFF-PLAN NO. 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1LJ
Company number 05294018
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 81 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Mark Alexander Horak as a director on 7 October 2016. The most likely internet sites of OVERSEAS OFF-PLAN NO. 1 LIMITED are www.overseasoffplanno1.co.uk, and www.overseas-off-plan-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overseas Off Plan No 1 Limited is a Private Limited Company. The company registration number is 05294018. Overseas Off Plan No 1 Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Overseas Off Plan No 1 Limited is 81 Rochester Row Westminster London England Sw1p 1lj. . REEVES, Andrew Frank is a Secretary of the company. BEARDMORE, Martin John is a Director of the company. REEVES, Andrew Frank is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director HORAK, Mark Alexander has been resigned. Director MALSTON, Karen has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REEVES, Andrew Frank
Appointed Date: 23 November 2004
Director
BEARDMORE, Martin John
Appointed Date: 08 May 2006
47 years old
Director
REEVES, Andrew Frank
Appointed Date: 23 November 2004
75 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
HORAK, Mark Alexander
Resigned: 07 October 2016
Appointed Date: 23 November 2004
53 years old
Director
MALSTON, Karen
Resigned: 03 March 2006
Appointed Date: 23 November 2004
51 years old
Nominee Director
MILNE, Alan Robert
Resigned: 23 November 2004
Appointed Date: 23 November 2004
84 years old

OVERSEAS OFF-PLAN NO. 1 LIMITED Events

31 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 23 November 2016 with updates
10 Jan 2017
Termination of appointment of Mark Alexander Horak as a director on 7 October 2016
10 Jan 2017
Registered office address changed from 77-79 Ebury Street London SW1W 0NZ to 81 Rochester Row Westminster London SW1P 1LJ on 10 January 2017
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
Director resigned
22 Dec 2004
Secretary resigned
22 Dec 2004
New director appointed
23 Nov 2004
Incorporation

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