BATES OVERSEAS HOLDINGS LIMITED

Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

BATES OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02217108. The registration start date is February 3, 1988. The current status is Active.

Company Overview

Company Number 02217108
Company Name BATES OVERSEAS HOLDINGS LIMITED
Registered Address Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-02-03
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-23
Returns Last Update 2016-03-26
Confirmation Statement Due Date 2021-04-25
Confirmation Statement Last Update 2020-03-14
Mortgage Charges 17
Mortgage Outstanding 2
Mortgage Satisfied 15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Address SEA CONTAINERS HOUSE
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AMBASSADOR SQUARE Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom
WPP 2020 IAS LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP DORSET SQUARE LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
JOHANNES LEONARDO EUROPE LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GOLDEN SQUARE LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GROUPM HOLDINGS LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP MANCHESTER SQUARE LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP SAMSON LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP RUSSELL UK TWO LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP DELILAH LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, W1J 5RJ /
19 September 2005		 /
HORNBY, Jonathan Peter Director (Active) 7 Rathbone Street, London, England, W1T 1LY March 1967 /
23 December 2014		 British /
United Kingdom		 Manager
SCOTT, Andrew Grant Balfour Director (Active) 27 Farm Street, London, W1J 5RJ December 1968 /
19 September 2003		 British /
United Kingdom		 Director
WELLE, Charles Ward Van Der Director (Active) 27 Farm Street, London, W1J 5RJ October 1959 /
21 October 2013		 British /
United Kingdom		 Director Of Treasury
WINTERS, Steve Richard Director (Active) 27 Farm Street, London, W1J 5RJ January 1968 /
6 July 2016		 British /
England		 Chartered Accountant
CALOW, David Ferguson Secretary (Resigned) 27 Farm Street, London, W1J 5RJ /
31 October 2003		 /
EVANS, Fiona Maria Secretary (Resigned) 85 Ravensmede Way, Chiswick, London, W4 1TQ /
12 August 1996		 /
HOWELL, Peter Graham Secretary (Resigned) 76 Kings Road, London, SW19 8QW /
28 June 1996		 /
JANS, Annamaria Secretary (Resigned) 20 Underhill Road, East Dulwich, London, SE22 0AH /
 /
WILLIAMS, Denise Secretary (Resigned) Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND /
24 March 1998		 /
BINDING, David Wyn Director (Resigned) 48 Midhurst Avenue, Muswell Hill, London, N10 3EN May 1954 /
 British /
 Barrister/Company Sec
BOLAND, Andrew Kenneth Director (Resigned) 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU December 1969 /
24 July 2000		 British /
 Accountant
BUNTON, Christopher John Director (Resigned) 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN February 1948 /
 British /
United Kingdom		 Group Treasurer
BUSS, Jeremy David Director (Resigned) 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ April 1960 /
19 January 2001		 British /
United Kingdom		 Accountant
DELANEY, Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1952 /
9 October 2007		 British /
United Kingdom		 Group Treasurer
HAM, David Fenton Director (Resigned) 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT December 1965 /
31 January 2000		 British /
England		 Chartered Accountant£
HOWARD, Stuart Michael Director (Resigned) 2 Enbrook Park, Folkestone, Kent, CT20 3SE May 1962 /
10 June 1998		 British /
United Kingdom		 Accountant
HOWELL, Peter Graham Director (Resigned) 76 Kings Road, London, SW19 8QW October 1953 /
22 July 1994		 British /
Uk		 Company Secretary Solicitor
JANS, Annamaria Director (Resigned) 20 Underhill Road, East Dulwich, London, SE22 0AH July 1959 /
 British /
 Chartered Secretary
RICHARDSON, Paul Winston George Director (Resigned) 125 Park Avenue, New York, Ny 10017-5529, Usa December 1957 /
19 September 2003		 British /
 Director
SWEETLAND, Christopher Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1955 /
19 September 2003		 British /
England		 Director
WALTER, Alison Charlotte Clare Director (Resigned) 7 Herons Rye, Lower Street, Pulborough, West Sussex, RH20 2DL January 1970 /
24 June 1996		 British /
 Company Secretarial Assistant
WEATHERSEED, David Ian Cameron Director (Resigned) The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL July 1951 /
28 January 1994		 British /
 Chartered Accountant
WILLIAMS, Denise Director (Resigned) Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND October 1957 /
10 June 1998		 British /
 Company Secretary
WILSON, Stephen Michael Director (Resigned) 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR September 1963 /
10 May 2002		 British /
 Corporate Treasurer

Competitor

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Post Town LONDON
Post Code SE1 9GL
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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