Overseas Properties And Assets Limited

General information

Name:

Overseas Properties And Assets Ltd

Office Address:

22 Great James Street WC1N 3ES London

Number: 07314713

Incorporation date: 2010-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Overseas Properties And Assets was founded on 2010-07-14 as a Private Limited Company. The company's office may be reached at London on 22 Great James Street. Assuming you need to get in touch with this company by mail, its post code is WC1N 3ES. The company registration number for Overseas Properties And Assets Limited is 07314713. The firm changed its business name two times. Up to 2022 this company has been working on providing the services it's been known for as Russian Art Promotion but currently this company is registered under the business name Overseas Properties And Assets Limited. The company's SIC and NACE codes are 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. Overseas Properties And Assets Ltd reported its latest accounts for the period that ended on 2022/07/31. The company's most recent confirmation statement was filed on 2023/06/25.

For the following company, many of director's duties up till now have been carried out by Francesco G. and Ekaterina A.. Out of these two people, Francesco G. has been with the company the longest, having become a vital addition to directors' team on May 2011. To help the directors in their tasks, this particular company has been utilizing the skills of James G. as a secretary for the last 13 years.

  • Previous company's names
  • Overseas Properties And Assets Limited 2022-08-25
  • Russian Art Promotion Limited 2011-05-20
  • Gordons 174 Limited 2010-07-14

Financial data based on annual reports

Company staff

Francesco G.

Role: Director

Appointed: 26 May 2011

Latest update: 16 March 2024

James G.

Role: Secretary

Appointed: 26 May 2011

Latest update: 16 March 2024

Ekaterina A.

Role: Director

Appointed: 26 May 2011

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Francesco G. owns 1/2 or less of company shares. Ekaterina A. owns over 1/2 to 3/4 of company shares .

Francesco G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ekaterina A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 November 2015
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts 9 April 2014
Date Approval Accounts 9 April 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 25th June 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
13
Company Age

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