This company is commonly known as The Overseas Guides Company Limited. The company was founded 18 years ago and was given the registration number 05586029. The firm's registered office is in LONDON. You can find them at Floor 4, 26-28 Hammersmith Grove, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE OVERSEAS GUIDES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05586029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2005 |
| End of financial year | : | 02 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Floor 4, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Secretary | 02 August 2021 | Active |
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Director | 10 June 2021 | Active |
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Director | 07 October 2005 | Active |
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Secretary | 07 October 2005 | Active |
| 1, Lyric Square, London, W6 0NE | Director | 07 October 2005 | Active |
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Director | 02 December 2013 | Active |
| Sce Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 1 Lyric Square, London, United Kingdom, W6 0NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Officers | Change person secretary company with change date. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
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