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OVERVIEW ESTATES LIMITED

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

This company is commonly known as Overview Estates Limited. The company was founded 17 years ago and was given the registration number 06032926. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OVERVIEW ESTATES LIMITED
Company Number:06032926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
59, Avenue Road, London, NW8 6HR

Director10 January 2007Active
Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

Director10 January 2007Active
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

Director10 January 2007Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director10 January 2007Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director10 January 2007Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director10 January 2007Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Corporate Director10 January 2007Active
15 Crooked Usage, Finchley, London, N3 3HD

Secretary10 January 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 December 2006Active

People with Significant Control

Mr Barry Michael Howard Shaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Trevor Steven Pears
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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