OVERSEAS EUROPEAN CAPITAL NO. 1 PLC - LONDON


Company Profile Company Filings

Overview

OVERSEAS EUROPEAN CAPITAL NO. 1 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
OVERSEAS EUROPEAN CAPITAL NO. 1 PLC was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708506. The accounts status is DORMANT and accounts are next due on 31/01/2024.

OVERSEAS EUROPEAN CAPITAL NO. 1 PLC - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 31/01/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MGE INVESTMENTS LIMITED Corporate Director 2022-01-15 CURRENT
MR STEPHEN LESLIE MILLER Oct 1963 Australian Director 2015-07-29 CURRENT
MR DAVID JAMES PRESTWICH Secretary 2022-01-15 CURRENT
MR CHRISTOPHER GEORGE BRIERLEY Oct 1962 British Director 2015-07-29 UNTIL 2021-08-06 RESIGNED
MR CHRISTOPHER GEORGE BRIERLEY Oct 1962 British Director 2021-11-15 UNTIL 2022-01-15 RESIGNED
MR CHRISTOPHER GEORGE BRIERLEY Secretary 2015-07-29 UNTIL 2022-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livest Limited 2016-07-29 London   Ownership of shares 75 to 100 percent
Livest Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGE CORPORATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MGE INVESTMENTS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MGE CAPITAL GUARANTEE LIMITED CARDIFF Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MGE FINANCIAL GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MGE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MGE CAPITAL CORPORATION PLC LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
HANKRYST CAPITAL LTD LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
ALVIN JAMES GROUP DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LEEDAN CAPITAL MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MGE CAPITAL ONE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OVERSEAS EUROPEAN CAPITAL NO. 1 PLC 2023-01-26 31-07-2022 £1 equity
Dormant Company Accounts - OVERSEAS EUROPEAN CAPITAL NO. 1 PLC 2022-01-28 31-07-2021 £1 equity
Dormant Company Accounts - OVERSEAS EUROPEAN CAPITAL NO. 1 PLC 2021-04-02 31-07-2020 £1 equity
Dormant Company Accounts - OVERSEAS EUROPEAN CAPITAL NO. 1 PLC 2020-01-28 31-07-2019 £1 equity
Dormant Company Accounts - OVERSEAS EUROPEAN CAPITAL NO. 1 PLC 2018-11-14 31-07-2018 £1 equity
Dormant Company Accounts - OVERSEAS EUROPEAN CAPITAL NO. 1 PLC 2018-01-16 31-07-2017 £1 equity
Dormant Company Accounts - OVERSEAS EUROPEAN CAPITAL NO. 1 PLC 2017-01-11 31-07-2016 £1 Cash £1 equity

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