Overhill Estates Ltd LONDON


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).

Overhill Estates Ltd Address / Contact

Office Address 65a Watford Way
Town London
Post code NW4 3AQ
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Berthe Z.

Position: Director

Appointed: 11 December 2019

Joel Z.

Position: Director

Appointed: 11 December 2019

Eliyohu B.

Position: Director

Appointed: 06 August 2019

Resigned: 11 December 2019

People with significant control

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

Company filings

Filing category
Capital Incorporation Officers Persons with significant control
Notification of a person with significant control 2019-12-11
filed on: 27th, January 2020
Free Download (2 pages)

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