OVERSTONE PROPERTIES LIMITED

Company summary

Company number: 03057904
Status: ACTIVE
Incorporated / age: 18 May 199531 years
Registered office: 5-11 Mortimer Street, London, W1T 3HS
Accounts due: 31 July 2027
Confirmation statement due: 1 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-11 Mortimer Street, London, W1T 3HS
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Other letting and operating of own or leased real estate
Previous company names
JAFCO PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVENDISH LONDON SERVICES LIMITED ACTIVE	Secretary	01 Jan 2013				5-11, Mortimer Street, London, W1T 3HS, England
SWANN, Alan Victor ACTIVE	Director	02 Aug 1995		England	February 1956	108, Richmond Hill Court, Richmond, Surrey, TW10 6BG, United Kingdom
SPICER, Gary Michael RESIGNED	Secretary	17 Aug 2007	01 Jan 2013			4 Tollgate Park, Shaftesbury, Dorset, SP7 9LB
CAVENDISH LONDON SERVICES LIMITED RESIGNED	Secretary	15 Jun 2009	02 Jan 2011			5-11 Mortimer Street, London, W1T 3HS
CAVENDISH LONDON SERVICES LIMITED RESIGNED	Secretary	02 Aug 1995	17 Aug 2007			5-11 Mortimer Street, London, W1T 3HS
SECRETAIRE LIMITED RESIGNED	Nominee Secretary	18 May 1995	02 Aug 1995			3rd Floor, 2 Luke Street, London, EC2A 4NT
BROWN, Kevin Thomas RESIGNED	Nominee Director	18 May 1995	02 Aug 1995	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
LYES, Martin John RESIGNED	Director	02 Aug 1995	01 Sep 2006	England	November 1956	1 Broomhouse Road, London, SW6 3QU
TURNER, Michael John, Dr RESIGNED	Director	01 Apr 2008	02 Jan 2011	England	December 1951	2-3 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, BA12 9AN

CAVENDISH LONDON SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2013
Address: 5-11, Mortimer Street, London, W1T 3HS, England

SWANN, Alan Victor ACTIVE
Role: Director
Appointed on: 02 Aug 1995
Country of Residence: England
Date of birth: February 1956
Address: 108, Richmond Hill Court, Richmond, Surrey, TW10 6BG, United Kingdom

SPICER, Gary Michael RESIGNED
Role: Secretary
Appointed on: 17 Aug 2007
Resigned on: 01 Jan 2013
Address: 4 Tollgate Park, Shaftesbury, Dorset, SP7 9LB

CAVENDISH LONDON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 02 Jan 2011
Address: 5-11 Mortimer Street, London, W1T 3HS

CAVENDISH LONDON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 1995
Resigned on: 17 Aug 2007
Address: 5-11 Mortimer Street, London, W1T 3HS

SECRETAIRE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1995
Resigned on: 02 Aug 1995
Address: 3rd Floor, 2 Luke Street, London, EC2A 4NT

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 18 May 1995
Resigned on: 02 Aug 1995
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

LYES, Martin John RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: November 1956
Address: 1 Broomhouse Road, London, SW6 3QU

TURNER, Michael John, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 02 Jan 2011
Country of Residence: England
Date of birth: December 1951
Address: 2-3 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, BA12 9AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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