KENNINGTON OVAL LIMITED - LONDON


Company Profile Company Filings

Overview

KENNINGTON OVAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENNINGTON OVAL LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865918. The accounts status is GROUP and accounts are next due on 31/10/2024.

KENNINGTON OVAL LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OVAL
LONDON
SE11 5SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM GEORGE DOYLE Secretary 2021-02-10 CURRENT
MR CHRISTOPHER FRANCIS DYMOND Jan 1961 British Director 2022-01-27 CURRENT
MR ANDREW JOHN LANE Aug 1970 British Director 2009-10-01 CURRENT
MR OLIVER MICHAEL SLIPPER Mar 1976 British Director 2023-10-26 CURRENT
MR STEVEN ELWORTHY Feb 1965 British Director 2022-01-27 CURRENT
MR MARTIN JAMES ALBERT EADON Aug 1957 British Director 2019-03-11 CURRENT
ROBERT ELLIOTT Jul 1952 British Director 2003-11-27 UNTIL 2012-03-28 RESIGNED
MR ANDREW JOHN LANE British Secretary 2008-11-20 UNTIL 2021-02-10 RESIGNED
MR RICHARD GOULD Mar 1970 British Director 2011-03-31 UNTIL 2021-06-21 RESIGNED
MR IAN JAMIESON May 1958 British Director 2007-07-24 UNTIL 2022-01-27 RESIGNED
MR CHRISTOPHER FRANCIS DYMOND Jan 1961 British Director 2010-04-22 UNTIL 2012-03-28 RESIGNED
MR ALAN PETER DICKINSON Jun 1950 British Director 2010-09-28 UNTIL 2018-05-09 RESIGNED
PAUL BLANCHARD Jul 1965 British Director 2004-04-23 UNTIL 2008-06-30 RESIGNED
ZACHARIAS ANDREAS TOUMAZI Jun 1955 British Director 2005-02-24 UNTIL 2010-09-01 RESIGNED
RINGLEY SHADOW DIRECTOR LIMITED Corporate Secretary 2006-04-25 UNTIL 2007-04-30 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2003-08-13 UNTIL 2004-02-24 RESIGNED
MR ANGUS JAMES MACKAY Jun 1967 British Director 2009-01-01 UNTIL 2010-09-01 RESIGNED
CLIVE TREVOR NEWTON Aug 1931 British Director 2003-11-27 UNTIL 2010-10-26 RESIGNED
MR DAVID JAMES PAKEMAN Mar 1948 British Director 2003-11-27 UNTIL 2012-03-28 RESIGNED
CARL ST JOHN PARTRIDGE Dec 1967 British Director 2004-04-23 UNTIL 2008-03-14 RESIGNED
MR NIGEL ANTHONY ROISSETTER Dec 1963 British Director 2003-11-27 UNTIL 2008-04-28 RESIGNED
MR PAUL CHRISTOPHER JOHN SHELDON Oct 1953 British Director 2003-11-27 UNTIL 2011-04-08 RESIGNED
RONALD RICHARD SPINNEY Apr 1941 British Director 2003-11-27 UNTIL 2008-07-13 RESIGNED
MR CLIVE ALAN STEPHENS Aug 1962 British Director 2009-01-01 UNTIL 2011-02-11 RESIGNED
MR DAVID PURCELL STEWART Sep 1941 British Director 2004-02-19 UNTIL 2010-10-26 RESIGNED
RICHARD WILLIAM THOMPSON Oct 1966 British Director 2003-11-27 UNTIL 2022-09-01 RESIGNED
MR ANDREW LANE Mar 1970 British Director 2011-03-31 UNTIL 2011-04-01 RESIGNED
BREAMS CORPORATE SERVICES Nominee Director 2003-08-13 UNTIL 2003-11-27 RESIGNED
MR NIGEL ANTHONY ROISSETTER Dec 1963 British Secretary 2004-02-19 UNTIL 2008-04-28 RESIGNED
RINGLEY COMPANY SECRETARY Secretary 2006-04-25 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surrey County Cricket Club 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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