OVERSEAS KNOW-HOW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OVERSEAS KNOW-HOW LIMITED is a Private Limited Company from LONDON and has the status: Active.
OVERSEAS KNOW-HOW LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OVERSEAS KNOW-HOW LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OVERSEAS KNOW-HOW LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCIEN BORROT | Mar 1944 | French | Director | 1998-06-16 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-04-28 UNTIL 1998-06-16 | RESIGNED | ||
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-29 UNTIL 2022-01-01 | RESIGNED | ||
| MR PETER CHARLES SELLS | British | Secretary | 1998-06-16 UNTIL 2001-06-29 | RESIGNED | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1998-04-28 UNTIL 1998-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lucien Borrot | 2016-04-06 | 3/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |