Company Information for

OVERSEAS MANAGEMENT SERVICES LIMITED

45 WELBECK STREET, LONDON, W1G 8DZ,

Company Registration Number

06606679

Private Limited Company

Active - Proposal to Strike off

About Overseas Management Services Ltd

OVERSEAS MANAGEMENT SERVICES LIMITED was founded on 2008-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Overseas Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
OVERSEAS MANAGEMENT SERVICES LIMITED
Legal Registered Office
45 WELBECK STREET
LONDON
W1G 8DZ
Other companies in W1G

Filing Information

Company Number06606679
Date formed2008-05-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-05-31
Account next due2017-02-28
Latest filing return2017-05-30
Filing return next due2018-06-13
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-12-17 10:30:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiduciary Management Limited Nominated Secretary 2008-05-30
Kate Bentley Director DIRECTOR 2010-04-09 GIBRALTAR
Fiduciary Directors Limited Director 2008-05-30

Previous Directors

Officer Role Date AppointedDate Resigned
Valerie Joyce Simpson Director 2008-11-07 2008-11-07

Related Directorships for Fiduciary Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiduciary Management Limited BIDITIS LIMITEDNominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2017-07-04
Fiduciary Management Limited CARRINGTON LIMITEDNominated Secretary 2008-10-24 CURRENT 2008-10-24 Active
Fiduciary Management Limited BIG ROCK PRODUCTIONS LIMITEDNominated Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
Fiduciary Management Limited TYRENE LIMITEDNominated Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2016-05-10
Fiduciary Management Limited LARENZO LIMITEDNominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
Fiduciary Management Limited SAYDAN MARKETING LIMITEDNominated Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
Fiduciary Management Limited DYRENE ENTERPRISES LIMITEDNominated Secretary 2005-02-07 CURRENT 2005-02-07 Liquidation
Fiduciary Management Limited GEORGIE ASSOCIATES LIMITEDNominated Secretary 2005-01-12 CURRENT 2005-01-12 Active
Fiduciary Management Limited JANIQUE VENTURES LIMITEDNominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
Fiduciary Management Limited SARIANNE TRADING LIMITEDNominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
Fiduciary Management Limited KANTANA ASSOCIATES LIMITEDNominated Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-02-23
Fiduciary Management Limited SENTIA ENTERPRISES LIMITEDNominated Secretary 2004-02-26 CURRENT 2004-02-26 Active
Fiduciary Management Limited KASPER ASSOCIATES LIMITEDNominated Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2013-10-08
Fiduciary Management Limited TALITHA SERVICES LIMITEDNominated Secretary 2003-07-16 CURRENT 2003-07-16 Active
Fiduciary Management Limited TIGERBY ASSOCIATES LIMITEDNominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2014-10-14
Fiduciary Management Limited YUSHKA ASSOCIATES LIMITEDNominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2013-09-10
Fiduciary Management Limited PRALINA CONSULTANTS LIMITEDNominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2016-05-31
Fiduciary Management Limited BALESO MARKETING LIMITEDNominated Secretary 2002-12-03 CURRENT 2002-12-03 Active
Fiduciary Management Limited TINGLEY ASSOCIATES LIMITEDNominated Secretary 2000-12-29 CURRENT 2000-12-29 Dissolved 2014-12-02

Related Directorships for Kate Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Bentley KARELLE CONSULTANTS LIMITEDDirector 2014-10-10 CURRENT 2004-10-27 Active - Proposal to Strike off
Kate Bentley TRENDIA MANAGEMENT LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Active
Kate Bentley ASTURIANA LIMITEDDirector 2013-08-28 CURRENT 2006-04-12 Active - Proposal to Strike off
Kate Bentley BRENTFORD TRADING COMPANY LIMITEDDirector 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
Kate Bentley GLOBE CAPITAL EUROPE LIMITEDDirector 2009-02-02 CURRENT 2001-03-23 Active - Proposal to Strike off
Kate Bentley CARRINGTON LIMITEDDirector 2008-10-24 CURRENT 2008-10-24 Active