OVERPARK DEVELOPMENTS LIMITED
5 TAVISTOCK ROAD, LONDON W11 1AT- Active
- Private Limited Company
- Company No. 04286458
- Last Updated: 01 Mar 2024
Company Profile
OVERPARK DEVELOPMENTS LIMITED was incorporated on Wednesday, September 12, 2001 as a Private Limited Company with no registered address. OVERPARK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 23 years 2 months and 2 days.
| Name | OVERPARK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04286458 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Fabiana Bellisario Nationality: Italian |
Dates: Friday, April 16, 2021 - present
significant influence or control
|
| Mr Timothy Andrew Noakes Nationality: British |
Dates: Wednesday, March 24, 2021 - present
significant influence or control
|
| Mr Ian Mark Durrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Djamila Boulerbag Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Richard Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Heather Rogers Darnell Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Carmel Frances Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
significant influence or control
|
| Mr Stuart Malcolm Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Belinda Rashleigh De Selincourt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Eve Kalinik Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against OVERPARK DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERPARK DEVELOPMENTS LIMITED | 12 Sep 2001 |