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OVERSEAS B.I.P. LIMITED

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

This company is commonly known as Overseas B.i.p. Limited. The company was founded 28 years ago and was given the registration number 03297632. The firm's registered office is in LONDON. You can find them at 25 Christopher Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OVERSEAS B.I.P. LIMITED
Company Number:03297632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Christopher Street, London, EC2A 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadley Hurst, Hadley Common, Barnet, EN5 5QG

Secretary29 June 2002Active
25, Christopher Street, London, EC2A 2BS

Director19 April 2021Active
54 Scotts Lane, Shortlands, Bromley, BR2 0LL

Secretary31 December 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 December 1996Active
Arana, Hitchin Road, Letchworth, SU6 3LL

Director31 December 1996Active
120 East Road, London, N1 6AA

Nominee Director31 December 1996Active

People with Significant Control

Mr Davood Kiani
Notified on:19 April 2021
Status:Active
Date of birth:August 1978
Nationality:British
Address:25, Christopher Street, London, EC2A 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lucien Masmejan
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Swiss
Country of residence:Switzerland
Address:Lenz & Staehelin, Avenue Du Tribunal-Federal 34, Lausanne, Switzerland,
Nature of control:
  • Significant influence or control
Stefan Breitenstein
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Swiss
Country of residence:Switzerland
Address:Lenz & Staehelin, Bleicherweg 58, Zurich, Switzerland,
Nature of control:
  • Significant influence or control as trust
Heini Rudisuhli
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Swiss
Country of residence:Switzerland
Address:Lenz & Staehelin, Zurcih, Switzerland,
Nature of control:
  • Significant influence or control
Mark Barmes
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Swiss
Country of residence:Switzerland
Address:Lenz & Staehelin, Route De Chene 30, Geneva 6, Switzerland,
Nature of control:
  • Significant influence or control
Fedor Poskriakov
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Swiss
Country of residence:Switzerland
Address:Lenz & Staehelin, Route De Chene 30, Geneva 6, Switzerland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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