BYZANTINE OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byzantine Overseas Limited. The company was founded 30 years ago and was given the registration number 03016401. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	BYZANTINE OVERSEAS LIMITED
Company Number	:	03016401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1995
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1 1-2 Adelaide Mansions, Kingsway, Hove, BN3 2FD	Secretary	19 June 2000	Active
Flat 1 1-2 Adelaide Mansions, Kingsway, Hove, BN3 2FD	Director	19 June 2000	Active
8 Badgers Wood, Chaldon, Caterham, CR3 5PX	Secretary	23 June 1997	Active
27 Kynance Mews, South Kensington, London, SW7 4QR	Secretary	31 January 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 January 1995	Active
8 Badgers Wood, Chaldon, Caterham, CR3 5PX	Director	31 January 1995	Active
8 Badgers Wood, Chaldon, Caterham, CR3 5PX	Director	23 June 1997	Active
27 Kynance Mews, South Kensington, London, SW7 4QR	Director	31 January 1995	Active

People with Significant Control

John Campbell Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1926
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Badgers Wood, Chaldon, Surrey, United Kingdom, CR3 5PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Susan Linda Sinclair
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Adelaide Mansions, Kingsway, Hove, United Kingdom, BN3 2FD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BYZANTINE OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement