BYZANTINE OVERSEAS LIMITED - HOVE
Company Profile | Company Filings |
Overview
BYZANTINE OVERSEAS LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
BYZANTINE OVERSEAS LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BYZANTINE OVERSEAS LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BYZANTINE OVERSEAS LIMITED - HOVE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE OLD CASINO
HOVE
BN3 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN SINCLAIR | Sep 1959 | British | Secretary | 2000-06-19 | CURRENT |
MS SUSAN SINCLAIR | Sep 1959 | British | Director | 2000-06-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-31 UNTIL 1995-01-31 | RESIGNED | ||
MS SUSAN SINCLAIR | Sep 1959 | British | Director | 1995-01-31 UNTIL 1997-06-23 | RESIGNED |
PAMELA GILLIAN PARKER | Apr 1950 | British | Director | 1997-06-23 UNTIL 2000-06-19 | RESIGNED |
MS SUSAN SINCLAIR | Sep 1959 | British | Secretary | 1995-01-31 UNTIL 1997-06-23 | RESIGNED |
JOHN CAMPBELL PARKER | Dec 1926 | British | Director | 1995-01-31 UNTIL 2018-01-05 | RESIGNED |
PAMELA GILLIAN PARKER | Apr 1950 | British | Secretary | 1997-06-23 UNTIL 2000-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Campbell Parker | 2016-04-06 - 2018-01-05 | 12/1926 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Susan Linda Sinclair | 2016-04-06 | 9/1959 | Hove East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |