OVERSEAS WEALTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Overseas Wealth Limited. The company was founded 12 years ago and was given the registration number 08169378. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | OVERSEAS WEALTH LIMITED |
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Company Number | : | 08169378 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 August 2012 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 843 Finchley Road, London, NW11 8NA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, First Floor, London, England, W1W 7LT | Secretary | 06 August 2012 | Active |
85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 06 August 2012 | Active |
85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 15 October 2012 | Active |
People with Significant Control
Mr David Howard Higgins |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon Benarroch |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)