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 - LONDON

This company is listed in the following categories:
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

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