This company is commonly known as Overy Developments Limited. The company was founded 20 years ago and was given the registration number 04849539. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | OVERY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04849539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 20 March 2006 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 15 January 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 29 July 2003 | Active |
| 39 Moreton Road, Worcester Park, KT4 8EY | Secretary | 16 December 2003 | Active |
| 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG | Secretary | 26 April 2005 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 29 July 2003 | Active |
| Thatchover, Knole, Langport, TA10 9HZ | Director | 28 September 2006 | Active |
| 39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF | Director | 30 September 2011 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 14 November 2012 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 16 April 2013 | Active |
| Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP | Director | 29 July 2003 | Active |
| 48 Brunswick Court, 89 Regency Street, London, SW1P 4AE | Director | 06 July 2008 | Active |
| 446 Upper Richmond Road, London, SW15 5RQ | Director | 29 July 2003 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 29 July 2003 | Active |
| 1, Windlesham Court, Snows Ride, Windlesham, United Kingdom, GU20 6LA | Director | 12 September 2011 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 19 April 2004 | Active |
| Pottiemill Cottage, Glenfarg, Perth, PH2 9PT | Director | 22 August 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Director | 29 July 2003 | Active |
| Mr David Richard Wilson | ||
| Notified on | : | 29 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Officers | Change person director company with change date. | Download |
| 2017-02-09 | Officers | Change person director company with change date. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-05 | Officers | Change corporate secretary company. | Download |
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