OVAL (2001) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVAL (2001) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OVAL (2001) LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259828. The accounts status is FULL.
OVAL (2001) LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259828. The accounts status is FULL.
OVAL (2001) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
50 HANS CRESCENT
LONDON
SW1X 0NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Director | 2006-12-19 | CURRENT |
MR TIMOTHY EDWARD BARNETT | Secretary | 2013-06-12 | CURRENT | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-10-14 UNTIL 2004-11-09 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2004-10-14 UNTIL 2005-10-24 | RESIGNED | ||
MR DAVID GORDON MACLEAN | Dec 1963 | British | Director | 2004-11-09 UNTIL 2005-10-24 | RESIGNED |
HARVINDERPAL SINGH HUNGIN | Nov 1960 | British | Director | 2005-10-24 UNTIL 2006-12-19 | RESIGNED |
MR BRIAN JAMES CORBIN | Mar 1957 | British | Director | 2006-12-19 UNTIL 2009-03-16 | RESIGNED |
MR JOHN PIERS CODLING | Mar 1949 | British | Director | 2009-03-16 UNTIL 2009-12-18 | RESIGNED |
JOHN SCOTT CAMERON | Dec 1965 | British | Director | 2005-10-24 UNTIL 2006-12-19 | RESIGNED |
JOHN SCOTT CAMERON | Dec 1965 | British | Secretary | 2005-10-24 UNTIL 2006-12-19 | RESIGNED |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2006-12-19 UNTIL 2013-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chelsfield Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |