OVENDEN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

OVENDEN NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OVENDEN NOMINEES LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446734. The accounts status is DORMANT and accounts are next due on 31/07/2024.

OVENDEN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EIGHTH FLOOR
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROSPECT SECRETARIES LIMITED Corporate Secretary 2001-05-10 CURRENT
KIRSTIE RHIANON BRIDGET MCGUIGAN Apr 1979 British Director 2018-03-28 CURRENT
COLIN ROBERT VAUGHAN CAWDOR Jun 1962 British Director 2021-11-30 CURRENT
PHILIPPA FRANCES BLAKE-ROBERTS Oct 1954 British Director 1997-12-12 CURRENT
HUNTSMOOR LIMITED Corporate Nominee Director 1997-10-08 UNTIL 1997-12-12 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1997-10-08 UNTIL 2001-05-10 RESIGNED
SIR ROBERT BRIAN WILLIAMSON Feb 1945 British Director 1997-12-12 UNTIL 2018-03-27 RESIGNED
LORD DAVID JOHN OGILVY Mar 1958 British Director 2008-05-07 UNTIL 2021-11-30 RESIGNED
MICHAEL HAMILTON Jun 1926 British Director 1997-12-12 UNTIL 2004-11-11 RESIGNED
HON PIERS NATHANIEL GIBSON Mar 1956 British Director 2001-05-01 UNTIL 2002-08-08 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1997-10-08 UNTIL 1997-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Colin Robert Vaughan Cawdor 2021-11-30 6/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Kirstie Rhianon Bridget Mcguigan 2018-03-27 4/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lord David John Ogilvy 2016-04-06 - 2021-11-30 3/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Robert Brian Williamson 2016-04-06 - 2018-03-27 2/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Philippa Frances Blake-Roberts 2016-04-06 10/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OVENDEN NOMINEES LIMITED 2023-07-07 31-10-2022 £2 Cash £2 equity
Accounts filed on 31-10-2021 2022-03-12 31-10-2021 £2 Cash £2 equity
Accounts filed on 31-10-2020 2021-07-17 31-10-2020 £2 Cash £2 equity
Accounts filed on 31-10-2019 2020-07-16 31-10-2019 £2 Cash £2 equity

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