| Company Name | Overseas Properties And Assets Limited |
|---|---|
| Directors | Ekaterina Vladimirovna Anuufrieva and Francesco Gardin |
| Company Status | Active |
| Company Number | 07314713 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2010(13 years, 9 months ago) |
| Previous Names | Gordons 174 Limited and Russian Art Promotion Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Ekaterina Vladimirovna Anuufrieva |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 26 May 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Freelance Journalist |
| Country of Residence | Russia |
| Correspondence Address | Lenina Street 5a Apartment 53 Krasnoyarsk 660049 Russian Federation |
| Director Name | Prof Francesco Gardin |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 May 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 7 Via A Romini Rovigo 45100 Italy |
| Secretary Name | James Douglas Strachan Gordon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Director Name | Mr Derek Ian Robins |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
Location
| Registered Address | 22 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £1 | Ekaterina Vladimirovna Anufrieva 60.00% Ordinary |
|---|---|
| 4 at £1 | Professor Francesco Gardin 40.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 25 August 2022 | Company name changed russian art promotion LIMITED\certificate issued on 25/08/22
|
| 26 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 18 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 4 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Appointment of Ms Ekaterina Vladimirovna Anuufrieva as a director (3 pages) |
| 18 July 2011 | Appointment of Ms Ekaterina Vladimirovna Anuufrieva as a director (3 pages) |
| 6 June 2011 | Appointment of Professor Francesco Gardin as a director (3 pages) |
| 6 June 2011 | Termination of appointment of Derek Robins as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Derek Robins as a director (2 pages) |
| 6 June 2011 | Appointment of Professor Francesco Gardin as a director (3 pages) |
| 6 June 2011 | Appointment of James Douglas Strachan Gordon as a secretary (3 pages) |
| 6 June 2011 | Appointment of James Douglas Strachan Gordon as a secretary (3 pages) |
| 2 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
| 2 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
| 20 May 2011 | Company name changed gordons 174 LIMITED\certificate issued on 20/05/11
|
| 20 May 2011 | Company name changed gordons 174 LIMITED\certificate issued on 20/05/11
|
| 14 July 2010 | Incorporation
|
| 14 July 2010 | Incorporation
|