This company is commonly known as Overy Staithe Limited. The company was founded 10 years ago and was given the registration number 08551516. The firm's registered office is in MARLOW. You can find them at The Clock House Clock House, Station Approach, Marlow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OVERY STAITHE LIMITED |
|---|---|---|
| Company Number | : | 08551516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Clock House Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Dower Park, Windsor, England, SL4 4BQ | Director | 31 May 2013 | Active |
| The Clock House, Station Approach, Marlow, England, SL7 1NT | Director | 01 June 2020 | Active |
| The Clock House, Station Approach, Marlow, England, SL7 1NT | Director | 12 July 2021 | Active |
| St. Stephens House, Arthur Road, Windsor, England, SL4 1RU | Corporate Secretary | 31 May 2013 | Active |
| 9 Dower Park, Windsor, England, SL4 4BQ | Director | 31 May 2013 | Active |
| Mr Benjamin Joel Peters | ||
| Notified on | : | 12 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Clock House, Station Approach, Marlow, England, SL7 1NT |
| Nature of control | : |
|
| Niklas Johannes Hainlein | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 88, Edith Road, London, England, W14 9AR |
| Nature of control | : |
|
| Mrs Paola Carotenuto | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 9 Dower Park, Windsor, England, SL4 4BQ |
| Nature of control | : |
|
| Mr Matthew Benjamin Cape | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Dower Park, Windsor, England, SL4 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Change of name | Certificate change of name company. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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