OVERSTONE PROPERTY GROUP LIMITED

OVERSTONE PROPERTY GROUP LIMITED is an active private limited company, incorporated on 20 July 2020. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Town Gate, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. OVERSTONE PROPERTY GROUP LIMITED previously had the company name ZUZAMEE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 TOWN GATE
Address Line 2	GUISELEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS20 9JA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	17/08/2021
Last Made Up Date	Not available

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)

64203 - Activities of construction holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/11/2022 onwards:

OVERSTONE PROPERTY GROUP LIMITED

Prior to 24/11/2022:

ZUZAMEE LIMITED

Directors

(The company's officers)

MR MICHAEL PINTO

(~38 year old Portuguese national)

10 TOWN GATE, GUISELEY, LEEDS, LS20 9JA, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 20/07/2020

MR TYSON TEUBNER

(~41 year old German national)

10 TOWN GATE, GUISELEY, LEEDS, LS20 9JA, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 22/02/2022

Shareholders

(Persons of Significant Control)

Mr Michael Pinto

(~38 year old Portuguese national)

9, Engadine Street, Southfields, SW185BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/07/2020

Mr Tyson Teubner

(~41 year old German national)

10, Town Gate, Guiseley, Leeds, LS20 9JA, England

Owns between 25% and 50% of the shares.

Notified on 17/02/2022

Connections

(Shared officers)

LITTLE HAMLET LIMITED

MR TYSON TEUBNER

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)