OVERPLAN LIMITED
154 BEAUCHAMP ROAD, UPPER NORWOOD, LONDON SE19 3DB- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 05911251
- Last Updated: 01 Mar 2024
Company Profile
OVERPLAN LIMITED was incorporated on Monday, August 21, 2006 as a Private Limited Company with registered address in LONDON. OVERPLAN LIMITED has the status: Live but Receiver Manager on at least one charge 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 18 years 1 month and 9 days.
| Name | OVERPLAN LIMITED |
|---|---|
| Company number | 05911251 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2006 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
154 BEAUCHAMP ROAD UPPER NORWOOD LONDON SE19 3DB |
|---|---|
| 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 |
|---|---|
| Mrs Christine Anne Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Donald Wycliffe Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-122 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OVERPLAN LIMITED | 21 Aug 2006 |