OVERHEATH LIMITED

Company number 02765858

38 officers / 30 resignations

WHITESTONE ESTATES

• Correspondence address: 13a, 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Secretary
• Appointed on: 21 August 2024

UK Limited Company What's this?

• Registration number: 04640083

BELLO, Peter Simon

• Correspondence address: 32 Russell Road, Northwood, Middlesex, England, HA6 2LR
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BEWLOCK, Katherine Grace

• Correspondence address: 13a, 13a Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COHEN, Gabi Rachel

• Correspondence address: Flat 1, 55 Fitzjohns Avenue, London, England, NW3 6PH
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 11 September 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HESSEL, Mark Armand

• Correspondence address: 13a, 13a Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Maker

HOLT, Caroline Jane

• Correspondence address: Flat 2 91, Canfield Gardens, London, NW6 3EA
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Innovation Agency

PATEL, Shil

• Correspondence address: 13a, 13a Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAMAKHVAL, Dzianis

• Correspondence address: 13a, 13a Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

LOH, Simon

• Correspondence address: 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 1 September 2014

RING, Adrienne Mary

• Correspondence address: Flat 7, 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 9 June 2008
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1992
• Resigned on: 8 December 1992

VICTOR & CO TAX CONSULTANCY LIMITED

• Correspondence address: 7a, Maygrove Road, West Hampstead, London, United Kingdom, NW6 2EE
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 1 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6125038

BENTWOOD, Howard Nathan

• Correspondence address: Flat 4 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 November 1996
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Recruitment Consultant

BEWLOCK, Katherine Grace

• Correspondence address: 13a, 13a Heath Street, London, England, NW3 6TP
• Role (Resigned): Director
• Date of birth: March 1992
• Appointed on: 8 September 2023
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROOMBERG, Ashley Dan

• Correspondence address: Flat 1 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 January 1999
• Resigned on: 28 November 2001
• Nationality: South African
• Occupation: Accountant

CHRYSOCHOOS, Georgia

• Correspondence address: 91 Canfield Gardens, London, England, NW6 3EA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 8 May 2012
• Resigned on: 11 September 2015
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Accountant

CROUCHER, Jonathan

• Correspondence address: Flat 2 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 March 1993
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

FORBES, Michael

• Correspondence address: Flat 3, 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed on: 8 December 1992
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FORBES, Unity Anne

• Correspondence address: Flat 3, 91 Canfield Gardens, London, England, NW6 3EA
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed on: 26 October 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

FRANCIES, Adam Frank

• Correspondence address: 13 Overheath Limited, C/O Whitestone Estates, 13a Heath Street, London Nw3 6tp, United Kingdom, NW3 6TP
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 16 December 2020
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Teacher

FRANCIES, Claire Heather

• Correspondence address: 10 Russell Road, Northwood, Middlesex, England, HA6 2LL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2014
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Adviser

GHALAEY, James Anthony, Dr

• Correspondence address: Flat 6, 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 April 2005
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

GLAZER, Daniel Alexander

• Correspondence address: Flat 5, 91, Canfield Gardens, London, United Kingdom, NW6 3EA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 28 June 2011
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GROSS, Terence David

• Correspondence address: 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 December 1992
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Writer/Director

KLEIN, Elizabeth Dalia

• Correspondence address: Flat 6 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 May 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Research And Marketing Manager

LEVENE, John Robert

• Correspondence address: 4-91 Canfield Gardens, London, NW6 3BS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 December 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Investment Banker

LOH, Simon

• Correspondence address: 91 Canfield Gardens, London, England, NW6 3EA
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 8 August 2011
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUSKATIROVIC, Serge Srdjan

• Correspondence address: Flat 4, 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 May 2000
• Resigned on: 30 November 2001
• Nationality: Yugoslav
• Occupation: Investment Banking

PATEL, Vinesh Manu

• Correspondence address: Flat 4, 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 October 2008
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

RING, Adrienne Mary

• Correspondence address: Flat 7, 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 8 December 1992
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retd

RING, Philip George

• Correspondence address: Flat 7 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 14 March 1993
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Textile Agent

SAGALL, Roy

• Correspondence address: 6/91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 December 1992
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Student

SIEVE, Claudia Annabel

• Correspondence address: Flat 1, 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 September 1996
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Student

SONGEUR, Antoine

• Correspondence address: Flat 1, 91 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 July 2006
• Resigned on: 26 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Songeur Consulting Li

SYSKA, Karol Adam

• Correspondence address: Upper Baguiovilla, Block 21, 22d, 555, Victoria Road, Pokfulam, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 January 2002
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Contracts Manager

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