BYZANTINE OVERSEAS LIMITED

BYZANTINE OVERSEAS LIMITED is an active private limited company, incorporated on 31 January 1995. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BYZANTINE OVERSEAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CASINO
Address Line 2	28 FOURTH AVENUE
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 2PJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BYZANTINE OVERSEAS LIMITED

Directors

(The company's officers)

MS SUSAN LINDA SINCLAIR (BA HONS)

(~64 year old British national)

FLAT 1 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE, BN3 2FD

Current Director
Gives occupation as PROPERTY FINDER
Usually resident in UNITED KINGDOM

Appointed on 19/06/2000

MS SUSAN LINDA SINCLAIR (BA HONS)

(~64 year old British national)

FLAT 1 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE, BN3 2FD

Current Secretary
Gives occupation as PROPERTY FINDER
Usually resident in UNITED KINGDOM

Appointed on 19/06/2000

Shareholders

(Persons of Significant Control)

Ms Susan Linda Sinclair

(~64 year old British national)

1 Adelaide Mansions, Kingsway, Hove, East Sussex, BN3 2FD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

15 KINGS GARDENS HOVE LIMITED

MS SUSAN LINDA SINCLAIR (BA HONS)

16 KOENIG GARDENS (HOVE) LIMITED

MS SUSAN LINDA SINCLAIR (BA HONS)

BANCROFT ESTATES LIMITED

MS SUSAN LINDA SINCLAIR (BA HONS)

CRESCENT COURT RESIDENTS COMPANY (HOVE) LIMITED

MS SUSAN LINDA SINCLAIR (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)