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English & Overseas Properties Limited
Adresa
180 Great Portland Street
London
W1W 5QZ
VAT ID (DIČ) no VAT ID available
Company No. 01129454 Show on Companies House
Company Register StatusDissolved
Incorporation Date16. srpen 1973
AccountsSMALL
last accounts made up to 31. prosinec 2018
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Quintain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Katz, Jonathan London Status: Ceased Notified: 03/12/1997 Ceased: 07/06/1999 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 07/06/1999 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Chesterfield (NO.41) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03954257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB English & Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chesterfield Investments (NO.5) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 03797043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •