ENGLISH & OVERSEAS PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENGLISH & OVERSEAS PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENGLISH & OVERSEAS PROPERTIES LIMITED was incorporated 50 years ago on 16/08/1973 and has the registered number: 01129454. The accounts status is SMALL.
ENGLISH & OVERSEAS PROPERTIES LIMITED was incorporated 50 years ago on 16/08/1973 and has the registered number: 01129454. The accounts status is SMALL.
ENGLISH & OVERSEAS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2020 | 24/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 | CURRENT |
| TIMOTHY DAVID GIBSON | Jun 1969 | Secretary | 1996-10-31 UNTIL 1998-05-09 | RESIGNED | |
| PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Director | 1993-01-04 UNTIL 1996-10-31 | RESIGNED |
| JOHN RICHARD PARRY | May 1934 | British | Director | 1997-05-30 UNTIL 1999-06-07 | RESIGNED |
| MR JAMES NICHOLAS LAZARUS | Apr 1956 | British | Director | RESIGNED | |
| ERIC KNIGHT | Mar 1959 | Italian | Director | 1997-05-30 UNTIL 1999-06-07 | RESIGNED |
| MR JONATHAN KATZ | Dec 1950 | British | Director | 1997-12-03 UNTIL 1999-06-07 | RESIGNED |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2001-08-13 UNTIL 2002-07-31 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 1999-10-20 UNTIL 2002-07-23 | RESIGNED |
| PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Secretary | RESIGNED | |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 1999-06-07 UNTIL 2011-03-24 | RESIGNED |
| PAUL HUGHES | Feb 1953 | Secretary | 1999-06-07 UNTIL 2000-01-31 | RESIGNED | |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| GAIL ROBSON SKEETE | British | Secretary | 1999-10-20 UNTIL 2000-05-30 | RESIGNED | |
| GAIL ROBSON SKEETE | British | Secretary | 1998-05-09 UNTIL 1999-08-31 | RESIGNED | |
| CHARLOTTE IND EASTWOOD | British | Secretary | 2002-07-23 UNTIL 2004-10-25 | RESIGNED | |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-10-25 UNTIL 2013-01-01 | RESIGNED |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 1999-06-07 UNTIL 2012-05-25 | RESIGNED |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
| MOHAMMED JASSEM AL-SAGER | Jun 1951 | British | Director | 1993-07-01 UNTIL 1995-03-14 | RESIGNED |
| GIORGIO ARRA | Apr 1940 | Italian | Director | 1998-01-28 UNTIL 1999-06-07 | RESIGNED |
| MR ALFRED THOMAS BROOKER | Jan 1943 | Director | 1997-10-23 UNTIL 1999-06-07 | RESIGNED | |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| JAMES ROBERT CLARK | Nov 1942 | British | Director | RESIGNED | |
| MICHAEL RAYMOND DEAR | Aug 1943 | British | Director | RESIGNED | |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1999-06-07 UNTIL 2002-10-07 | RESIGNED |
| MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1999-06-07 UNTIL 2007-09-04 | RESIGNED |
| ERIC FENTON SANDERSON | Oct 1951 | British | Director | RESIGNED | |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2015-05-26 | RESIGNED |
| JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2002-10-14 UNTIL 2006-02-17 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-02-16 UNTIL 2016-06-27 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2001-08-22 UNTIL 2012-10-31 | RESIGNED |
| PATRICK PAUL HOOPER | Mar 1948 | British | Director | RESIGNED | |
| DOCTOR TITO TETTAMANTI | Oct 1930 | Swiss | Director | 1997-05-30 UNTIL 1999-06-07 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-08-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quintain Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |