HILCOTT OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HILCOTT OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HILCOTT OVERSEAS LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07217967. The accounts status is FULL.
HILCOTT OVERSEAS LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07217967. The accounts status is FULL.
HILCOTT OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
3A PONT STREET
LONDON
SW1X 9EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVAN WILLIAM MINTER | Jun 1944 | British | Director | 2015-04-13 | CURRENT |
| MR ISMAIL FADEL GHANDOUR | Jul 1962 | British | Director | 2010-04-09 | CURRENT |
| MS JACKIE CHING CHING LYEN | Secretary | 2014-01-10 | CURRENT | ||
| MR IVAN WILLIAM MINTER | Jun 1944 | British | Director | 2010-04-09 UNTIL 2010-07-31 | RESIGNED |
| MR IVAN WILLIAM MINTER | Jun 1944 | British | Director | 2013-07-03 UNTIL 2014-01-10 | RESIGNED |
| MR IVAN WILLIAM MINTER | Secretary | 2010-04-09 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ace Liberty & Stone Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HILCOTT OVERSEAS LIMITED | 2015-02-26 | 30-04-2014 |