OVAL MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVAL MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OVAL MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189176. The accounts status is TOTAL EXEMPTION FULL.
OVAL MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189176. The accounts status is TOTAL EXEMPTION FULL.
OVAL MANAGEMENT SERVICES 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 | 31/12/2020 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Previous trading names include:
BLAND BANKART LIMITED (until 11/05/2006)
BLAND BANKART LIMITED (until 11/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2021 | 13/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-09-11 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-11 | CURRENT |
JONATHAN ARTHUR TAYLOR | Nov 1934 | British | Director | RESIGNED | |
MR PETER JOHN WHEELER | Nov 1948 | British | Director | RESIGNED | |
MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2004-07-27 UNTIL 2014-04-01 | RESIGNED |
MR GILBERT LAWRENCE BLAND | Sep 1934 | Secretary | RESIGNED | ||
JANET KATHRYN SANDERS | Secretary | 1997-07-22 UNTIL 2004-07-27 | RESIGNED | ||
MRS JARLATH DELPHENE WADE | Secretary | 2014-04-01 UNTIL 2018-08-09 | RESIGNED | ||
MR ANDREW JOHN NASH | May 1957 | British | Director | 2001-07-01 UNTIL 2004-04-30 | RESIGNED |
MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 1999-06-01 UNTIL 2003-01-07 | RESIGNED |
MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2004-04-30 UNTIL 2014-04-01 | RESIGNED |
JOHN RICHARD HOPKINS | Mar 1946 | British | Director | 1999-08-02 UNTIL 2003-01-07 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-04-01 UNTIL 2015-01-26 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2006-08-04 UNTIL 2011-08-31 | RESIGNED |
MR DAVID COLIN NORRIS-JONES | Nov 1946 | British | Director | 2003-01-07 UNTIL 2004-04-30 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2019-09-11 | RESIGNED |
NEIL EMERSON | Feb 1960 | British | Director | 2000-08-01 UNTIL 2003-01-07 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2011-10-21 UNTIL 2014-06-24 | RESIGNED |
MR DAVID IAN BALL | Jun 1946 | British | Director | 1995-05-22 UNTIL 2003-01-07 | RESIGNED |
MICHAEL TREVOR WESTON | May 1948 | Director | 1997-09-12 UNTIL 2001-12-31 | RESIGNED | |
MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 2003-06-27 UNTIL 2004-04-30 | RESIGNED |
MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2003-06-27 UNTIL 2004-04-30 | RESIGNED |
KAREN MARIE ELWELL | Jul 1962 | British | Director | 2002-09-01 UNTIL 2003-05-29 | RESIGNED |
MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2000-08-01 UNTIL 2003-01-07 | RESIGNED |
SIMON ROGER ASHARD | Oct 1953 | British | Director | 1997-09-12 UNTIL 1999-08-04 | RESIGNED |
MR PAUL KINGSLEY CLARK | Nov 1944 | British | Director | RESIGNED | |
MR PETER BROWN | May 1952 | British | Director | 2000-08-01 UNTIL 2003-01-07 | RESIGNED |
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 2004-04-30 UNTIL 2006-02-02 | RESIGNED |
MR PHILIP ANTHONY BLAND | Sep 1934 | British | Director | RESIGNED | |
MRS JENNIFER HELEN BLAND | Jan 1937 | British | Director | RESIGNED | |
MR GILBERT LAWRENCE BLAND | Sep 1934 | Director | RESIGNED | ||
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2011-11-22 UNTIL 2014-10-27 | RESIGNED |
MR ANDREW STEPHEN BEDFORD | May 1952 | British | Director | 1997-09-24 UNTIL 2001-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oval Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |