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English & Overseas Properties Limited (No: 01129454)

Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM

Status: Active

Incorporated: 16-Aug-1973

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 24-May-2020

Industry Class: 41100 - Development of building projects

Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972   From: Jan-2017  )

Current Director: JAMES MICHAEL EDWARD SAUNDERS ( DOB: May-1966   From: Jan-2017  )

Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974   From: Feb-2020  )

Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974   From: Feb-2020  )

Current Secretary: FRANCES VICTORIA HEAZELL (   From: Oct-2016  )

Resigned Director: MOHAMMED JASSEM AL-SAGER ( DOB: Jun-1951   From: Jul-1993   To: Mar-1995  )

Resigned Director: GIORGIO ARRA ( DOB: Apr-1940   From: Jan-1998   To: Jun-1999  )

Resigned Director: ALFRED THOMAS BROOKER (   From: Oct-1997   To: Jun-1999  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: May-2015   To: Jan-2017  )

Resigned Director: JAMES ROBERT CLARK ( DOB: Nov-1942   From: May-1992   To: Jun-1999  )

Resigned Director: MICHAEL RAYMOND DEAR ( DOB: Aug-1943   From: May-1992   To: Jan-1997  )

Resigned Director: ANGUS ALEXANDER DODD ( DOB: May-1967   From: Jun-2016   To: Nov-2019  )

Resigned Director: EDWARD STRATFORD DUGDALE ( DOB: Aug-1959   From: Jun-1999   To: Oct-2002  )

Resigned Director: TONIANNE DWYER ( DOB: Sep-1962   From: Nov-2006   To: Apr-2010  )

Resigned Director: NIGEL GEORGE ELLIS ( DOB: Apr-1939   From: Jun-1999   To: Sep-2007  )

Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959   From: May-2010   To: Feb-2012  )

Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976   From: Mar-2015   To: May-2015  )

Resigned Director: JAMES ROBERT HAMILTON STUBBER ( DOB: Aug-1954   From: Oct-2002   To: Feb-2006  )

Resigned Director: PATRICK PAUL HOOPER ( DOB: Mar-1948   From: May-1992   To: Jun-1999  )

Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967   From: Feb-2012   To: Jun-2016  )

Resigned Director: JONATHAN KATZ ( DOB: Dec-1950   From: Dec-1997   To: Jun-1999  )

Resigned Director: ERIC KNIGHT ( DOB: Mar-1959   From: May-1997   To: Jun-1999  )

Resigned Director: JAMES NICHOLAS LAZARUS ( DOB: Apr-1956   From: May-1992   To: Oct-2001  )

Resigned Director: JOHN RICHARD PARRY ( DOB: May-1934   From: May-1997   To: Jun-1999  )

Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960   From: Aug-2001   To: Jul-2002  )

Resigned Director: ERIC FENTON SANDERSON ( DOB: Oct-1951   From: May-1992   To: Jun-1999  )

Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959   From: Jun-1999   To: Mar-2011  )

Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Aug-2012   To: Mar-2015  )

Resigned Director: TITO TETTAMANTI ( DOB: Oct-1930   From: May-1997   To: Jun-1999  )

Resigned Director: PETER THOMAS GRIFFITH WOOLLEY ( DOB: Mar-1962   From: Jan-1993   To: Oct-1996  )

Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971   From: Aug-2001   To: Oct-2012  )

Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948   From: Jun-1999   To: May-2012  )

Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960   From: Oct-2004   To: Jan-2013  )

Resigned Secretary: CHARLOTTE IND EASTWOOD ( DOB: Feb-1952   From: Jul-2002   To: Oct-2004  )

Resigned Secretary: TIMOTHY DAVID GIBSON ( DOB: Jun-1969   From: Oct-1996   To: May-1998  )

Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953   From: Jun-1999   To: Jan-2000  )

Resigned Secretary: SANDRA JUDITH ODELL (   From: Jan-2013   To: Oct-2016  )

Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962   From: May-1998   To: Aug-1999  )

Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962   From: Oct-1999   To: May-2000  )

Resigned Secretary: PETER THOMAS GRIFFITH WOOLLEY ( DOB: Mar-1962   From: May-1992   To: Oct-1996  )

Resigned Secretary: REBECCA JANE WORTHINGTON ( DOB: Oct-1971   From: Oct-1999   To: Jul-2002  )

Persons of Significant Control:

Quintain Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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