OVERY STAITHE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Overy Staithe Limited. The company was founded 11 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.
Company Information
| Name | : | OVERY STAITHE LIMITED |
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| Company Number | : | 08551516 |
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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 | : | 31 May 2013 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | The Clock House Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT |
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| Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
| Mr Benjamin Joel Peters |
| Notified on | : | 12 July 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Clock House, Station Approach, Marlow, England, SL7 1NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Niklas Johannes Hainlein |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 88, Edith Road, London, England, W14 9AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Paola Carotenuto |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 9 Dower Park, Windsor, England, SL4 4BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Matthew Benjamin Cape |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Dower Park, Windsor, England, SL4 4BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)