OVERGATE GP LIMITED - LONDON
Overview
OVERGATE GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OVERGATE GP LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720195. The accounts status is TOTAL EXEMPTION FULL.
OVERGATE GP LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720195. The accounts status is TOTAL EXEMPTION FULL.
OVERGATE GP 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 / 3 | 31/03/2016 |
Registered Office
ONE
LONDON
EC2R 5AA
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 GORDON CLARK AITCHISON | May 1964 | British | Director | 2014-03-28 | CURRENT |
| MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2014-03-28 | CURRENT |
| WILLIAM HUGHES | Mar 1966 | British | Director | 2014-03-28 | CURRENT |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2014-03-28 | CURRENT | ||
| MR ANTHONY MICHAEL BROWN | Apr 1967 | British | Director | 2008-04-22 UNTIL 2011-01-04 | RESIGNED |
| PATRICIA MARGARET DAVIDSON | British | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
| PETER MAXWELL DUDGEON | Secretary | 2011-01-04 UNTIL 2011-04-30 | RESIGNED | ||
| SARAH MCEWEN | British | Secretary | 2005-04-18 UNTIL 2009-07-30 | RESIGNED | |
| ALISON LOUISE GOUGH | British | Secretary | 2003-03-26 UNTIL 2003-09-29 | RESIGNED | |
| NEIL CHRISTOPHER MARTIN | British | Secretary | 2004-03-31 UNTIL 2005-04-18 | RESIGNED | |
| JACQUELINE JORDAN | Apr 1962 | British | Secretary | 2003-03-10 UNTIL 2003-03-26 | RESIGNED |
| JACQUELINE JORDAN | Apr 1962 | British | Secretary | 2003-09-29 UNTIL 2004-03-31 | RESIGNED |
| ALISON LOUISE GOUGH | British | Secretary | 1999-04-08 UNTIL 1999-07-06 | RESIGNED | |
| THANALAKSHMI JANANDRAN | Malaysian | Secretary | 2009-07-30 UNTIL 2011-01-04 | RESIGNED | |
| MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2000-07-17 | RESIGNED |
| MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1999-04-08 UNTIL 2004-03-12 | RESIGNED |
| MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2009-07-30 UNTIL 2011-01-04 | RESIGNED |
| ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2011-01-04 UNTIL 2014-03-28 | RESIGNED |
| DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1999-04-08 UNTIL 2000-04-28 | RESIGNED |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 UNTIL 2014-03-28 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-04-08 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-04-08 | RESIGNED | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-07-26 UNTIL 2014-03-28 | RESIGNED | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-07-26 UNTIL 2014-03-28 | RESIGNED | ||
| KEITH REDSHAW | Mar 1946 | British | Director | 2008-10-22 UNTIL 2009-07-30 | RESIGNED |
| MR KEITH MICHAEL ANDERSON | Oct 1963 | British | Director | 2002-03-12 UNTIL 2003-09-29 | RESIGNED |
| CHARLES MICHAEL FOSTER TAYLOR | Sep 1962 | British | Director | 2002-03-12 UNTIL 2003-05-30 | RESIGNED |
| RICHARD JOHN AKERS | Aug 1961 | English | Director | 2011-01-04 UNTIL 2013-07-26 | RESIGNED |
| ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2007-07-23 UNTIL 2009-06-18 | RESIGNED |
| JOHN CONRAD PEACOCK | Jun 1961 | British | Director | 2004-06-22 UNTIL 2005-07-26 | RESIGNED |
| MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2000-07-17 UNTIL 2002-03-12 | RESIGNED |
| MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2003-09-29 UNTIL 2006-02-10 | RESIGNED |
| ALISON LOUISE GOUGH | British | Director | 1999-07-13 UNTIL 2003-09-29 | RESIGNED | |
| MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2009-06-18 UNTIL 2011-01-04 | RESIGNED |
| MR IAN MARSHALL | May 1947 | British | Director | 1999-04-08 UNTIL 1999-10-15 | RESIGNED |
| KEITH GORDON SAUNDERS | Oct 1946 | British | Director | 2000-07-12 UNTIL 2011-01-04 | RESIGNED |
| JEFFREY NICHOLAS PEERS | Jun 1967 | Australian | Director | 2006-04-25 UNTIL 2007-07-19 | RESIGNED |
| MR GERALD ROBERT JENNINGS | Feb 1957 | British | Director | 2011-01-04 UNTIL 2013-07-26 | RESIGNED |
| MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2004-03-12 UNTIL 2008-07-22 | RESIGNED |
| DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2011-01-04 UNTIL 2012-09-30 | RESIGNED |
| MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2012-09-30 UNTIL 2013-07-26 | RESIGNED |
| ALEKSANDRA HUGHES | Sep 1966 | British | Director | 2003-09-29 UNTIL 2004-03-12 | RESIGNED |
| SUSAN ANNE MACDONALD | Oct 1963 | Australian | Director | 2000-07-17 UNTIL 2002-03-12 | RESIGNED |
| PETER JOHN ALLWOOD | Oct 1964 | Australian | Director | 2003-09-29 UNTIL 2008-10-31 | RESIGNED |