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Overland Shoes Limited LONDON

Overland Shoes started in year 2005 as Private Limited Company with registration number 05339126. The Overland Shoes company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 1 Lawfords Wharf. Postal code: NW1 0SF.

There is a single director in the firm at the moment - Stephen P., appointed on 21 January 2005. In addition, a secretary was appointed - Simon H., appointed on 21 January 2005. As of 21 September 2024, there was 1 ex director - Arwel W.. There were no ex secretaries.

Overland Shoes Limited Address / Contact

Office Address 1 Lawfords Wharf
Office Address2 Lyme Street
Town London
Post code NW1 0SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05339126
Date of Incorporation Fri, 21st Jan 2005
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Simon H.

Position: Secretary

Appointed: 21 January 2005

Stephen P.

Position: Director

Appointed: 21 January 2005

Arwel W.

Position: Director

Appointed: 22 January 2008

Resigned: 31 December 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Msc Shoes Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the PSC register is Windy Shoes Limited that put London, England as the address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Msc Shoes Limited

8 Lyme Street, London, NW1 0EH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Windy Shoes Limited

1 Lawfords Wharf Lyme Street, London, NW1 0SF, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 05571258
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 19th, February 2024 		Free Download (3 pages)

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