OVERSTRAND INVESTMENTS LIMITED
LONDON

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Company number 03923071
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of OVERSTRAND INVESTMENTS LIMITED are www.overstrandinvestments.co.uk, and www.overstrand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Overstrand Investments Limited is a Private Limited Company. The company registration number is 03923071. Overstrand Investments Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Overstrand Investments Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . WILSON, Jacqueline Claire is a Secretary of the company. HUTCHINSON, Iain Catleugh is a Director of the company. Secretary HUTCHINSON, Iain Catleugh has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HUTCHINSON, Gary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Jacqueline Claire
Appointed Date: 17 November 2003
Director
HUTCHINSON, Iain Catleugh
Appointed Date: 10 February 2000
60 years old

Resigned Directors

Secretary
HUTCHINSON, Iain Catleugh
Resigned: 17 June 2002
Appointed Date: 10 February 2000
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 October 2008
Appointed Date: 17 June 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
HUTCHINSON, Gary
Resigned: 17 June 2002
Appointed Date: 10 February 2000
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Iain Catleugh Hutchinson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OVERSTRAND INVESTMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Jun 2015
Registered office address changed from Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 39 more events
23 Mar 2000
Secretary resigned
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 31 corsham street london N1 6DR
10 Feb 2000
Incorporation

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