OVERSEAS INVESTMENTS LIMITED
7 - 10 SOMERVILLE OFFICE, NORTH PROMENADE BUILDING, GUNWHARF QUAYS, PORTSMOUTH PO1 3TR- Dissolved
- Private Limited Company
- Company No. 04794613
- Last Updated: 28 Jun 2021
Company Profile
OVERSEAS INVESTMENTS LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in GUNWHARF QUAYS, PORTSMOUTH. OVERSEAS INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 17 years 4 months and 2 days.
| Name | OVERSEAS INVESTMENTS LIMITED |
|---|---|
| Company number | 04794613 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 10 SOMERVILLE OFFICE NORTH PROMENADE BUILDING GUNWHARF QUAYS, PORTSMOUTH PO1 3TR |
|---|---|
| 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 |
|---|---|
| Mr Karl Darren Jeffery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
|
| Mr Simon Andrew Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Tony Paul Beckwith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Hyperion Capital Limited North Promenade Buildings, Gunwharf Quays, PO1 3TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 June 2019 |
Mortgages
No mortgages have been registered against OVERSEAS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERSEAS INVESTMENTS LIMITED | 11 Jun 2003 |