| Company Name | 2000 Overlook Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11440889 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 June 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Roger Arar |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | West Wake Price Llp The Mezzanine Floor 68 Cornhill London EC3V 3QX |
| Director Name | Carlyn McCaffrey |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | West Wake Price Llp The Mezzanine Floor 68 Cornhill London EC3V 3QX |
| Director Name | Mr Mark John Summers |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Switzerland |
| Correspondence Address | West Wake Price Llp The Mezzanine Floor 68 Cornhill London EC3V 3QX |
| Secretary Name | Mr Mark John Summers |
|---|---|
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Wake Price Llp The Mezzanine Floor 68 Cornhill London EC3V 3QX |
Location
| Registered Address | West Wake Price Llp The Mezzanine Floor 68 Cornhill London EC3V 3QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 April 2020 | Change of details for Mr Mark John Summers as a person with significant control on 9 December 2019 (2 pages) |
| 14 April 2020 | Director's details changed for Mr Mark John Summers on 9 December 2019 (2 pages) |
| 24 March 2020 | Change of details for Mr Mark John Summers as a person with significant control on 9 December 2019 (2 pages) |
| 24 March 2020 | Director's details changed for Mr Mark John Summers on 9 December 2019 (2 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 2 August 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 29 June 2018 | Incorporation
|