Company number 08968410
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 3RD FLOOR, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-02
; Statement of capital following an allotment of shares on 25 November 2016
GBP 99
; Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 25 November 2016. The most likely internet sites of OVERWEY INVESTMENTS LIMITED are www.overweyinvestments.co.uk, and www.overwey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Overwey Investments Limited is a Private Limited Company.
The company registration number is 08968410. Overwey Investments Limited has been working since 31 March 2014.
The present status of the company is Active. The registered address of Overwey Investments Limited is 3rd Floor 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew is a Secretary of the company. HAWKES, Edward Jonathan Cameron is a Director of the company. Director ALLEN, Matthew Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
OVERWEY INVESTMENTS LIMITED Events
07 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-02
04 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
04 Jan 2017
Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 25 November 2016
04 Jan 2017
Termination of appointment of Matthew Charles Allen as a director on 25 November 2016
27 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
06 Aug 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31