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OVERSTONE PROPERTIES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Victor Swannbeneficial owner 100%→OVERSTONE PROPERTIES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03057904
- Status
- active
- Type
- ltd
- Incorporated
- 1995-05-18
- Registered office
- 5-11 Mortimer Street, London, W1T 3HS
- SIC
- 41201, 41202, 68209
Officers · 2 active
- CAVENDISH LONDON SERVICES LIMITEDcorporate secretary · appt 2013-01-01
- SWANN, Alan Victordirector · British · appt 1995-08-02
- SPICER, Gary Michael(resigned)secretary · British · appt 2007-08-17
- CAVENDISH LONDON SERVICES LIMITED(resigned)corporate secretary · appt 2009-06-15
- CAVENDISH LONDON SERVICES LIMITED(resigned)corporate secretary · appt 1995-08-02
- SECRETAIRE LIMITED(resigned)corporate nominee secretary · appt 1995-05-18
- BROWN, Kevin Thomas(resigned)nominee director · British · appt 1995-05-18
- LYES, Martin John(resigned)director · British · appt 1995-08-02
- TURNER, Michael John, Dr(resigned)director · English · appt 2008-04-01