Overhill Estates Ltd is a private limited company located at 65A Watford Way, London NW4 3AQ. Incorporated on 2019-08-06, this 1-year-old company is run by 2 directors.
Director Berthe Z., appointed on 11 December 2019. Director Joel Z., appointed on 11 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | 65a Watford Way |
| Town | London |
| Post code | NW4 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 12142394 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | one year old |
| Account next due date | Thu, 6th May 2021 (230 days left) |
| Next confirmation statement due date | Wed, 16th Sep 2020 (2020-09-16) |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Berthe Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joel Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eliyohu B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Berthe Z.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joel Z.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eliyohu B.
| Notified on | 6 August 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2019-12-11 filed on: 27th, January 2020 |
persons with significant control | Free Download (2 pages) |
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