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ENGLISH & OVERSEAS PROPERTIES LIMITED

Learn more about ENGLISH & OVERSEAS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

ENGLISH & OVERSEAS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01129454
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
FLOATING CHARGE SECURITY AGREEMENT - Outstanding on 2008.03.17

List of company documents:

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CURRSHO FROM 31/03/2017 TO 31/12/2016
Form type: AA01
Date: 2016.07.13
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
Form type: TM01
Date: 2016.07.05
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DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD
Form type: AP01
Date: 2016.07.05
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 63686616
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.03.22
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REREG PLC TO PRI; RES02 PASS DATE:22/03/2016
Form type: RES02
Date: 2016.03.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.03.22
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
Form type: CH01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE
Form type: TM01
Date: 2015.05.28
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DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
Form type: AP01
Date: 2015.05.28
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.16
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DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
Form type: CH01
Date: 2014.09.10
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
Form type: CH03
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF
Form type: AD01
Date: 2014.08.06
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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SECTION 519
Form type: MISC
Date: 2014.01.08
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SECT 519 AUD
Form type: MISC
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
Form type: CH01
Date: 2013.07.04
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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SECRETARY APPOINTED SANDRA JUDITH ODELL
Form type: AP03
Date: 2013.01.18
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
Form type: TM02
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
Form type: TM01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
Form type: TM01
Date: 2012.05.28
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
Form type: TM01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
Form type: TM01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
Form type: AP01
Date: 2010.09.08
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
Form type: TM01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.15

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Company directors and board members:

SANDRA JUDITH ODELL (current)
Secretary, 2013.01.01
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SIMON GEOFFREY CARTER (current)
Director, CHARTERED ACCOUNTANT, 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
ANGUS ALEXANDER DODD (current)
Director, SENIOR MANAGING DIRECTOR, 2016.06.27
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2004.10.25 - 2013.01.01
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
CHARLOTTE IND EASTWOOD (resigned)
Secretary, 2002.07.23 - 2004.10.25
16 EDNA STREET , LONDON
SW11 3DP
TIMOTHY DAVID GIBSON (resigned)
Secretary, ACCOUNTANT, 1996.10.31 - 1998.05.09
52A GRENVILLE ROAD , LONDON
N19 4EH
PAUL HUGHES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.07 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
GAIL ROBSON SKEETE (resigned)
Secretary, 1998.05.09 - 1999.08.31
17 FIELD CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6TX, HAMPSHIRE
GAIL ROBSON SKEETE (resigned)
Secretary, ACCOUNTANT, 1999.10.20 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
PETER THOMAS GRIFFITH WOOLLEY (resigned)
Secretary, 1992.05.10 - 1996.10.31
2 FERNSLEIGH CLOSE , CHALFONT ST PETER
SL9 0HR, BUCKINGHAMSHIRE
REBECCA JANE WORTHINGTON (resigned)
Secretary, 1999.10.20 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
MOHAMMED JASSEM AL-SAGER (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1993.07.01 - 1995.03.14
DAHIYAT ABDULLAH AL SALEM AREA 4 STREET NO 43 VIILLA 24 , KUWAIT CITY KUWAITI
FOREIGN
GIORGIO ARRA (resigned)
Director, MANAGER, 1998.01.28 - 1999.06.07
26 HEREFORD HOUSE 66 NORTH ROW , LONDON
W1R 1DE
ALFRED THOMAS BROOKER (resigned)
Director, BUSINESS EXECUTIVE, 1997.10.23 - 1999.06.07
CRISPIN THE APPROACH, DORMANS PARK , EAST GRINSTEAD
RH19 3NU, WEST SUSSEX
JAMES ROBERT CLARK (resigned)
Director, 1992.05.10 - 1999.06.07
LOGMORE 37 THE AVENUE , CHEAM
SM2 7QA, SURREY
MICHAEL RAYMOND DEAR (resigned)
Director, 1992.05.10 - 1997.01.23
16 CALVIN CLOSE , CAMBERLEY
GU15 1DN, SURREY
EDWARD STRATFORD DUGDALE (resigned)
Director, COMPANY DIRECTOR, 1999.06.07 - 2002.10.07
TICKWOOD HALL , MUCH WENLOCK
TF13 6NZ, SHROPSHIRE
TONIANNE DWYER (resigned)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2010.04.16
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
NIGEL GEORGE ELLIS (resigned)
Director, CHARTERED ACCOUNTANT/CD, 1999.06.07 - 2007.09.04
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
DAVID NICHOLAS GAVAGHAN (resigned)
Director, FUND MANAGER, 2010.05.10 - 2012.02.16
16 GROSVENOR STREET LONDON ,
W1K 4QF
DANIEL MARK GREENSLADE (resigned)
Director, CHARTERED ACCOUNTANT, 2015.03.31 - 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
JAMES ROBERT HAMILTON STUBBER (resigned)
Director, 2002.10.14 - 2006.02.17
1 THE REGENCY HIDE PLACE , LONDON
SW1P 4HD
PATRICK PAUL HOOPER (resigned)
Director, 1992.05.10 - 1999.06.07
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
MAXWELL DAVID SHAW JAMES (resigned)
Director, COMPANY DIRECTOR, 2012.02.16 - 2016.06.27
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
JONATHAN KATZ (resigned)
Director, FINANCE DIRECTOR, 1997.12.03 - 1999.06.07
60 MOUNT EPHRAIM LANE , LONDON
SW16 1JD
ERIC KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 1999.06.07
7 BOULEVARD DES MOULINS , MONACO
MC9800
JAMES NICHOLAS LAZARUS (resigned)
Director, 1992.05.10 - 2001.10.27
MISBOURNE 47 FOXDELL WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
JOHN RICHARD PARRY (resigned)
Director, CHARTERED SURVEYOR, 1997.05.30 - 1999.06.07
HIGH BARN THE PADDOCKS DOG KENNEL LANE , CHORLEYWOOD
WD3 5EE, HERTFORDSHIRE
MICHAEL EDWARD RILEY (resigned)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
ERIC FENTON SANDERSON (resigned)
Director, 1992.05.10 - 1999.06.07
10 HARELAW ROAD , EDINBURGH
EH13 0DR, MIDLOTHIAN
NICHOLAS SIMON KEITH SHATTOCK (resigned)
Director, SOLICITOR, 1999.06.07 - 2011.03.24
1 COURT LANE DULWICH , LONDON
SE21 7DH
RICHARD JAMES STEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.08.01 - 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
TITO TETTAMANTI (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 1999.06.07
22 BUCKINGHAM GATE , LONDON
SW1E 6LB
PETER THOMAS GRIFFITH WOOLLEY (resigned)
Director, FINANCE DIRECTOR, 1993.01.04 - 1996.10.31
2 FERNSLEIGH CLOSE , CHALFONT ST PETER
SL9 0HR, BUCKINGHAMSHIRE
REBECCA JANE WORTHINGTON (resigned)
Director, ACCOUNTANT, 2001.08.22 - 2012.10.31
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE

Companies near to ENGLISH & OVERSEAS PROPERTIES ltd.

Information about the Private Limited Company ENGLISH & OVERSEAS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data