Introduction
Watch Company
O
OVERSEAS@PARK LIMITED
OVERSEAS@PARK LIMITED is an active company incorporated on 16 February 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OVERSEAS@PARK LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11209116
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DOVE-SEYMOUR, Benjamin David
ActiveShaftesbury Avenue, LondonW1D 5EU
Born June 1977
Director
Appointed 16 Feb 2018
DOVE-SEYMOUR, Benjamin David
Shaftesbury Avenue, LondonW1D 5EU
Born June 1977
Director
16 Feb 2018
Active
GROUT, Patricia Ann, Mrs.
ResignedShaftesbury Avenue, LondonW1D 5EU
Born January 1945
Director
Appointed 16 Feb 2018
Resigned 06 Apr 2023
GROUT, Patricia Ann, Mrs.
Shaftesbury Avenue, LondonW1D 5EU
Born January 1945
Director
16 Feb 2018
Resigned 06 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Place 5 Limited
ActiveShaftesbury Avenue, LondonW1D 5EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2018
Park Place 5 Limited
Shaftesbury Avenue, LondonW1D 5EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
19 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2019
22 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2018