OVERGATE GP LIMITED

Company summary

0 outstanding charges

Company number: 03720195
Status: DISSOLVED
Incorporated / age: 25 February 199918 years
Registered office: One, Coleman Street, London, EC2R 5AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:22 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
One, Coleman Street, London, EC2R 5AA
Nature of business
Development of building projects
Previous company names
HACKREMCO (NO.1469) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	28 Mar 2014				One, Coleman Street, London, EC2R 5AA
AITCHISON, Gordon Clark ACTIVE	Director	28 Mar 2014		United Kingdom	May 1964	One, Coleman Street, London, EC2R 5AA
BARRIE, Michael Donald, Mr ACTIVE	Director	28 Mar 2014		United Kingdom	January 1967	One, Coleman Street, London, EC2R 5AA
HUGHES, William ACTIVE	Director	28 Mar 2014		United Kingdom	March 1966	One, Coleman Street, London, EC2R 5AA
DAVIDSON, Patricia Margaret RESIGNED	Secretary	06 Jul 1999	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
DUDGEON, Peter Maxwell RESIGNED	Secretary	04 Jan 2011	30 Apr 2011			5, Strand, London, WC2N 5AF
GOUGH, Alison Louise RESIGNED	Secretary	26 Mar 2003	29 Sep 2003			Flat 1 15 Southwood Avenue, London, N6 5RY
GOUGH, Alison Louise RESIGNED	Secretary	08 Apr 1999	06 Jul 1999			12 Redcliffe Mews, London, SW10 9JU
JANANDRAN, Thanalakshmi RESIGNED	Secretary	30 Jul 2009	04 Jan 2011			142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
JORDAN, Jacqueline RESIGNED	Secretary	29 Sep 2003	31 Mar 2004			18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
JORDAN, Jacqueline RESIGNED	Secretary	10 Mar 2003	26 Mar 2003			18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
MARTIN, Neil Christopher RESIGNED	Secretary	31 Mar 2004	18 Apr 2005			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
MCEWEN, Sarah RESIGNED	Secretary	18 Apr 2005	30 Jul 2009			81 Swaby Road, London, SW18 3PH
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1999	08 Apr 1999			One Silk Street, London, EC2Y 8HQ
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2011	28 Mar 2014			5, Strand, London, WC2N 5AF, United Kingdom
AKERS, Richard John RESIGNED	Director	04 Jan 2011	26 Jul 2013	United Kingdom	August 1961	5, Strand, London, WC2N 5AF, United Kingdom
ALLWOOD, Peter John RESIGNED	Director	29 Sep 2003	31 Oct 2008		October 1964	Flat 9 264 Waterloo Road, London, SE1 8RP
ANDERSON, Keith Michael RESIGNED	Director	12 Mar 2002	29 Sep 2003	England	October 1963	20a Arterberry Road, Wimbledon, London, SW20 8AJ
ARTHUR, Derryn Sue RESIGNED	Director	08 Apr 1999	28 Apr 2000		June 1963	21 Elsham Road, London, W14 8HA
BLAKE, Ashley Peter RESIGNED	Director	04 Jan 2011	28 Mar 2014	Uk	October 1969	5, Strand, London, WC2N 5AF, United Kingdom
BROWN, Anthony Michael RESIGNED	Director	22 Apr 2008	04 Jan 2011	United Kingdom	April 1967	142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
BUTLER, Robin Elliot RESIGNED	Director	23 Jul 2007	18 Jun 2009		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
CAVEN, Robin Graham RESIGNED	Director	28 Apr 2000	17 Jul 2000	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
COCKBURN, George Ian Macloy RESIGNED	Director	08 Apr 1999	12 Mar 2004	England	June 1945	9 High Meadow Close, Dorking, Surrey, RH4 2LG
FOSTER TAYLOR, Charles Michael RESIGNED	Director	12 Mar 2002	30 May 2003		September 1962	Flat 4 60 Redcliffe Gardens, London, SW10 9HD
GOUGH, Alison Louise RESIGNED	Director	13 Jul 1999	29 Sep 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
GREENSLADE, Martin Frederick RESIGNED	Director	30 Sep 2012	26 Jul 2013	England	March 1965	5, Strand, London, WC2N 5AF, United Kingdom
HOLT, David Leslie Frank RESIGNED	Director	04 Jan 2011	30 Sep 2012	England	December 1958	5, Strand, London, WC2N 5AF, United Kingdom
HUGHES, Aleksandra RESIGNED	Director	29 Sep 2003	12 Mar 2004	England	September 1966	79 Bessborough Place, London, SW1V 3SE
JENNINGS, Gerald Robert RESIGNED	Director	04 Jan 2011	26 Jul 2013	England	February 1957	5, Strand, London, WC2N 5AF, United Kingdom
MACDONALD, Susan Anne RESIGNED	Director	17 Jul 2000	12 Mar 2002		October 1963	44b Belsize Avenue, London, NW3 4AE
MARSHALL, Ian RESIGNED	Director	08 Apr 1999	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MATHESON, Craig Stephen RESIGNED	Director	30 Jul 2009	04 Jan 2011	United Kingdom	June 1967	5, Strand, London, WC2N 5HR, United Kingdom
MATHESON, Craig Stephen RESIGNED	Director	12 Mar 2004	22 Jul 2008	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
PEACOCK, John Conrad RESIGNED	Director	22 Jun 2004	26 Jul 2005		June 1961	14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
PEERS, Jeffrey Nicholas RESIGNED	Director	25 Apr 2006	19 Jul 2007		June 1967	9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
PERRY, David Keith RESIGNED	Director	29 Sep 2003	10 Feb 2006	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
PERRY, David Keith RESIGNED	Director	17 Jul 2000	12 Mar 2002	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
REDSHAW, Keith RESIGNED	Director	22 Oct 2008	30 Jul 2009	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
SAUNDERS, Keith Gordon RESIGNED	Director	12 Jul 2000	04 Jan 2011	England	October 1946	5, Strand, London, WC2N 5HR, United Kingdom
SCOTT, Georgina Jane RESIGNED	Director	18 Jun 2009	04 Jan 2011	England	September 1975	142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	25 Feb 1999	08 Apr 1999			One Silk Street, London, EC2Y 8HQ
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	26 Jul 2013	28 Mar 2014			5, Strand, London, WC2N 5AF, United Kingdom
LS DIRECTOR LIMITED RESIGNED	Director	26 Jul 2013	28 Mar 2014			5, Strand, London, WC2N 5AF, United Kingdom

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2014
Address: One, Coleman Street, London, EC2R 5AA

AITCHISON, Gordon Clark ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: One, Coleman Street, London, EC2R 5AA

BARRIE, Michael Donald, Mr ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One, Coleman Street, London, EC2R 5AA

HUGHES, William ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One, Coleman Street, London, EC2R 5AA

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 04 Jan 2011
Resigned on: 30 Apr 2011
Address: 5, Strand, London, WC2N 5AF

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 29 Sep 2003
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 08 Apr 1999
Resigned on: 06 Jul 1999
Address: 12 Redcliffe Mews, London, SW10 9JU

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 30 Jul 2009
Resigned on: 04 Jan 2011
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

JORDAN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 31 Mar 2004
Address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ

JORDAN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 26 Mar 2003
Address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 18 Apr 2005
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

MCEWEN, Sarah RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 30 Jul 2009
Address: 81 Swaby Road, London, SW18 3PH

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1999
Resigned on: 08 Apr 1999
Address: One Silk Street, London, EC2Y 8HQ

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2011
Resigned on: 28 Mar 2014
Address: 5, Strand, London, WC2N 5AF, United Kingdom

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5, Strand, London, WC2N 5AF, United Kingdom

ALLWOOD, Peter John RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 31 Oct 2008
Date of birth: October 1964
Address: Flat 9 264 Waterloo Road, London, SE1 8RP

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 29 Sep 2003
Country of Residence: England
Date of birth: October 1963
Address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 28 Apr 2000
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

BLAKE, Ashley Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 28 Mar 2014
Country of Residence: Uk
Date of birth: October 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

BROWN, Anthony Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 17 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 12 Mar 2004
Country of Residence: England
Date of birth: June 1945
Address: 9 High Meadow Close, Dorking, Surrey, RH4 2LG

FOSTER TAYLOR, Charles Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 30 May 2003
Date of birth: September 1962
Address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 29 Sep 2003
Date of birth: October 1963
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GREENSLADE, Martin Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 26 Jul 2013
Country of Residence: England
Date of birth: March 1965
Address: 5, Strand, London, WC2N 5AF, United Kingdom

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

HUGHES, Aleksandra RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 12 Mar 2004
Country of Residence: England
Date of birth: September 1966
Address: 79 Bessborough Place, London, SW1V 3SE

JENNINGS, Gerald Robert RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 26 Jul 2013
Country of Residence: England
Date of birth: February 1957
Address: 5, Strand, London, WC2N 5AF, United Kingdom

MACDONALD, Susan Anne RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 12 Mar 2002
Date of birth: October 1963
Address: 44b Belsize Avenue, London, NW3 4AE

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5, Strand, London, WC2N 5HR, United Kingdom

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

PEACOCK, John Conrad RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 26 Jul 2005
Date of birth: June 1961
Address: 14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU

PEERS, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 19 Jul 2007
Date of birth: June 1967
Address: 9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 12 Mar 2002
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

REDSHAW, Keith RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 30 Jul 2009
Country of Residence: England
Date of birth: March 1946
Address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX

SAUNDERS, Keith Gordon RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 04 Jan 2011
Country of Residence: England
Date of birth: October 1946
Address: 5, Strand, London, WC2N 5HR, United Kingdom

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 04 Jan 2011
Country of Residence: England
Date of birth: September 1975
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 08 Apr 1999
Address: One Silk Street, London, EC2Y 8HQ

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 28 Mar 2014
Address: 5, Strand, London, WC2N 5AF, United Kingdom

LS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 28 Mar 2014
Address: 5, Strand, London, WC2N 5AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1999	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 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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