OVERGATE GP LIMITED

dissolved Company number 03720195

Private Limited by Shares · Incorporated on 25th Feb 1999 · Closed on 5th Sep 2017

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SIC code: 41100
Registered office: London, EC2R 5AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OVERGATE GP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

191 Companies at address View all 332 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LEGAL & GENERAL CO SEC LIMITED	Corporate secretary	28th Mar 2014	This company	Not recorded	—
Gordon Aitchison	Director	28th Mar 2014	This company	British	—
Michael Barrie	Director	28th Mar 2014		British	View profile
William Hughes	Director	28th Mar 2014	This company	British	—

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Showing the latest 5 of 190 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Apr 1999 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Apr 1999 Ian Marshall appointed as Director
8th Apr 1999 Derryn Arthur appointed as Director
8th Apr 1999 George Cockburn appointed as Director
8th Apr 1999 Alison Gough appointed as Secretary
6th Jul 1999 Alison Gough resigned as Secretary
6th Jul 1999 Patricia Davidson appointed as Secretary
13th Jul 1999 Alison Gough appointed as Director
15th Oct 1999 Ian Marshall resigned as Director
28th Apr 2000 Derryn Arthur resigned as Director
28th Apr 2000 Robin Caven appointed as Director
17th Jul 2000 Robin Caven resigned as Director
17th Jul 2000 Susan Macdonald appointed as Director
12th Mar 2002 Susan Macdonald resigned as Director
12th Mar 2002 Charles Foster Taylor appointed as Director
12th Mar 2002 Keith Anderson appointed as Director
10th Mar 2003 Patricia Davidson resigned as Secretary
10th Mar 2003 Jacqueline Jordan appointed as Secretary
26th Mar 2003 Jacqueline Jordan resigned as Secretary
26th Mar 2003 Alison Gough appointed as Secretary
30th May 2003 Charles Foster Taylor resigned as Director
29th Sep 2003 Keith Anderson resigned as Director
29th Sep 2003 Alison Gough resigned as Director
29th Sep 2003 Aleksandra Hughes appointed as Director
29th Sep 2003 Peter Allwood appointed as Director
29th Sep 2003 Alison Gough resigned as Secretary
29th Sep 2003 Jacqueline Jordan appointed as Secretary
12th Mar 2004 George Cockburn resigned as Director
12th Mar 2004 Aleksandra Hughes resigned as Director
12th Mar 2004 Craig Matheson appointed as Director
31st Mar 2004 Jacqueline Jordan resigned as Secretary
31st Mar 2004 Neil Martin appointed as Secretary
22nd Jun 2004 John Peacock appointed as Director
18th Apr 2005 Neil Martin resigned as Secretary
18th Apr 2005 Sarah McEwen appointed as Secretary
26th Jul 2005 John Peacock resigned as Director
23rd Jul 2007 Robin Butler appointed as Director
22nd Apr 2008 Anthony Brown appointed as Director
22nd Jul 2008 Craig Matheson resigned as Director
31st Oct 2008 Peter Allwood resigned as Director
18th Jun 2009 Robin Butler resigned as Director
30th Jul 2009 Craig Matheson appointed as Director
30th Jul 2009 Sarah McEwen resigned as Secretary
30th Jul 2009 Thanalakshmi Janandran appointed as Secretary
4th Jan 2011 Craig Matheson resigned as Director
4th Jan 2011 David Holt appointed as Director
4th Jan 2011 Richard Akers appointed as Director
4th Jan 2011 Gerald Jennings appointed as Director
4th Jan 2011 Ashley Blake appointed as Director
4th Jan 2011 Thanalakshmi Janandran resigned as Secretary
4th Jan 2011 Peter Dudgeon appointed as Secretary
4th Jan 2011 Anthony Brown resigned as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Sep 2012 David Holt resigned as Director
30th Sep 2012 Martin Greenslade appointed as Director
26th Jul 2013 Richard Akers resigned as Director
26th Jul 2013 Martin Greenslade resigned as Director
26th Jul 2013 Gerald Jennings resigned as Director
28th Mar 2014 LEGAL & GENERAL CO SEC LIMITED appointed as Corporate secretary
28th Mar 2014 LS COMPANY SECRETARIES LIMITED resigned as Corporate secretary
28th Mar 2014 Gordon Aitchison appointed as Director
28th Mar 2014 William Hughes appointed as Director
28th Mar 2014 Ashley Blake resigned as Director
28th Mar 2014 Michael Barrie appointed as Director

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