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Overy Developments Limited

04849539

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 29/07/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Edward William Mole

director · Since 15/01/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Edward William Mole

director · Since 15/01/2014

British · England · Age 42

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate director · Resigned 29/07/2003

Chalfen Secretaries Limited

corporate secretary · Resigned 29/07/2003

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Peter Donald Roscrow

director · Resigned 19/04/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 28/09/2006

Hilary Paul Newton

director · Resigned 22/08/2007

Leonard Louis Yull

director · Resigned 06/07/2008

Geoffrey Richard Lewis

director · Resigned 12/09/2011

Grant Edward Tewkesbury

director · Resigned 30/09/2011

David James Blake

director · Resigned 14/11/2012

David Richard Charles Agnew

director · Resigned 16/04/2013

Frank Scanlon

director · Resigned 11/06/2013

Dean Matthew Brown

director · Resigned 15/01/2014

Gordon Forbes Clements

director · Resigned 22/10/2020

Persons with Significant Control

Mr David Richard Wilson

75–100% shares
75–100% votes
Appoint directors

British · England · Age 82

80, Strand, London, WC2R 0DT

Notified 29/07/2017

Change History

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-14
officer appointed → MOLE, Edward William
2026-08-14
officer appointed → CTC DIRECTORSHIPS LTD
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 80 Strand
2026-08-14

80 STRAND

post town → London
2026-08-14

LONDON