OVERPIER LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01852078
- Last Updated: 01 Mar 2024
Company Profile
OVERPIER LIMITED was incorporated on Tuesday, October 2, 1984 as a Private Limited Company with registered address in LONDON. OVERPIER LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 40 years 1 month and 6 days.
| Name | OVERPIER LIMITED |
|---|---|
| Company number | 01852078 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Citywise Limited Finchley Road, NW11 0PU |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Englander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
voting rights 25 to 50 percent
|
| Eliasz Englander Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| OVERPIER LIMITED | 02 Oct 1984 |