OVERBURY PLC

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

This company is commonly known as Overbury Plc. The company was founded 59 years ago and was given the registration number 00836946. The firm's registered office is in LONDON. You can find them at Kent House, 14 - 17 Market Place, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	OVERBURY PLC
Company Number	:	00836946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 1965
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	Kent House, 14 - 17 Market Place, London, W1W 8AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kent House, 14 - 17 Market Place, London, W1W 8AJ	Secretary	31 May 2014	Active
77, Newman Street, London, England, W1T 3EW	Director	01 July 2003	Active
77, Newman Street, London, England, W1T 3EW	Director	12 July 2007	Active
77, Newman Street, London, England, W1T 3EW	Director	01 December 2022	Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ	Director	26 February 2013	Active
77, Newman Street, London, England, W1T 3EW	Director	02 November 2020	Active
77, Newman Street, London, United Kingdom, W1T 3EW	Director	24 February 2010	Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ	Director	31 December 2013	Active
77, Newman Street, London, England, W1T 3EW	Director	01 March 2024	Active
77, Newman Street, London, England, W1T 3EW	Director	01 May 2021	Active
207, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD	Director	02 February 2018	Active
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG	Secretary	11 November 1994	Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ	Secretary	09 February 2005	Active
Tytherley, Snowhill, Copthorne, RH10 3EY	Secretary	-	Active
Tollington House Sarum Road, Winchester, SO22 5QE	Director	01 November 2000	Active
Tollington House Sarum Road, Winchester, SO22 5QE	Director	01 January 1997	Active
77, Newman Street, London, England, W1T 3EW	Director	17 December 2008	Active
77, Newman Street, London, United Kingdom, W1T 3EW	Director	19 April 2010	Active
77, Newman Street, London, England, W1T 3EW	Director	12 July 2007	Active
47 Albert Road, Englefield Green, Egham, TW20 0RQ	Director	01 September 1997	Active
Orchard View, Tintells Lane, West Horsley, KT24 6JD	Director	07 April 1998	Active
77, Newman Street, London, United Kingdom, W1T 3EW	Director	05 September 2013	Active
77, Newman Street, London, England, W1T 3EW	Director	07 March 2000	Active
77, Newman Street, London, England, W1T 3EW	Director	12 July 2007	Active
39, Napier Avenue, Parsons Green, London, SW6 3PS	Director	02 September 1996	Active
53 Royal Oak Lane, Pirton, Hitchin, SG5 3QT	Director	11 July 1994	Active
33 Temple Fortune Hill, Hampstead Garden Suburb, London, NW11 7XL	Director	01 January 1997	Active
Beeches 10 Wood Drive, Chislehurst, BR7 5EU	Director	-	Active
75 Howards Lane, Putney, London, SW15 6NY	Director	11 November 1994	Active
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG	Director	13 February 2001	Active
1-2, Berners Street, London, United Kingdom, W1T 3LA	Director	01 October 2010	Active
16, Noel Street, London, United Kingdom, W1F 8DA	Director	01 October 2010	Active
3 Dene Close, Worcester Park, KT4 7HQ	Director	20 March 1994	Active
Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, SO43 7GN	Director	13 February 1997	Active
2 Fishermans Bank, Mudeford, Christchurch, BH23 3NP	Director	-	Active

People with Significant Control

Morgan Sindall Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OVERBURY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement