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2000 Overlook Ltd LONDON


2000 Overlook Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 5 Fleet Place, London EC4M 7RD. Incorporated on 2018-06-29, this 1-year-old company is run by 3 directors and 1 secretary.
Director Mark S., appointed on 29 June 2018. Director Carlyn M., appointed on 29 June 2018. Director Roger A., appointed on 29 June 2018.
As far as secretaries are concerned, we can mention: Mark S., appointed on 29 June 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2019-06-28 and the deadline for the subsequent filing is 2020-07-12.

2000 Overlook Ltd Address / Contact

Office Address 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11440889
Date of Incorporation Fri, 29th Jun 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2019 (15 days left)
Next confirmation statement due date Sun, 12th Jul 2020 (2020-07-12)
Last confirmation statement dated Fri, 28th Jun 2019

Company staff

Mark S.

Position: Director

Appointed: 29 June 2018

Carlyn M.

Position: Director

Appointed: 29 June 2018

Roger A.

Position: Director

Appointed: 29 June 2018

Mark S.

Position: Secretary

Appointed: 29 June 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Mark S. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Carlyn M. This PSC and has 25-50% voting rights. Moving on, there is Roger A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Mark S.

Notified on 29 June 2018
Nature of control: 25-50% voting rights

Carlyn M.

Notified on 29 June 2018
Nature of control: 25-50% voting rights

Roger A.

Notified on 29 June 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates June 28, 2019
filed on: 3rd, July 2019
Free Download (3 pages)

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