THE OVERSEAS GUIDES COMPANY LIMITED
7TH FLOOR 1 LYRIC SQUARE, HAMMERSMITH, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 05586029
- Last Updated: 01 Mar 2024
Company Profile
THE OVERSEAS GUIDES COMPANY LIMITED was incorporated on Friday, October 7, 2005 as a Private Limited Company with registered address in LONDON. THE OVERSEAS GUIDES COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years and 27 days.
| Name | THE OVERSEAS GUIDES COMPANY LIMITED |
|---|---|
| Company number | 05586029 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sce Holdings Limited 1 Lyric Square, Hammersmith, W6 0NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 02 October 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against THE OVERSEAS GUIDES COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OVERSEAS GUIDES COMPANY LIMITED | 07 Oct 2005 |
| THE OVERSEAS GUIDES COMPANY LIMITED | 18 Oct 2007 |
| SMART OVERSEAS PROPERTY LIMITED | 21 Nov 2007 |
| THE OVERSEAS GUIDES LIMITED | 29 Sep 2008 |