OVAL (1620) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVAL (1620) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVAL (1620) LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04131094. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OVAL (1620) LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04131094. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OVAL (1620) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4TH FLOOR
LONDON
NW1 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
MR JAMES YANN MUSGRAVE | Jan 1984 | Irish | Director | 2022-08-24 | CURRENT |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2013-03-31 | CURRENT |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2006-02-02 UNTIL 2008-12-17 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2001-04-26 | RESIGNED | ||
PAULA JEAN HOOPER | Jan 1965 | British | Secretary | 2004-07-19 UNTIL 2006-02-02 | RESIGNED |
MR MACRAE PHILIP ROBERTSON | Jun 1962 | Secretary | 2001-04-26 UNTIL 2004-07-09 | RESIGNED | |
JEFFREY DOWNEY | Sep 1959 | British | Director | 2001-04-26 UNTIL 2002-09-02 | RESIGNED |
JULIA ANNE FRASER | May 1968 | British | Director | 2003-06-30 UNTIL 2006-02-02 | RESIGNED |
MR MACRAE PHILIP ROBERTSON | Jun 1962 | Director | 2001-04-26 UNTIL 2004-07-09 | RESIGNED | |
ROGER MCSWEENEY | Oct 1948 | British | Director | 2002-09-02 UNTIL 2003-07-23 | RESIGNED |
RICHARD JACKSON | Jan 1971 | British | Director | 2007-02-27 UNTIL 2010-12-17 | RESIGNED |
PAULA JEAN HOOPER | Jan 1965 | British | Director | 2004-07-19 UNTIL 2006-02-02 | RESIGNED |
MRS LESLEY JANE HEALEY | Jun 1958 | British | Director | 2002-09-02 UNTIL 2003-06-30 | RESIGNED |
MR JOHN HARRINGTON | Jul 1962 | British | Director | 2016-01-28 UNTIL 2022-08-24 | RESIGNED |
HOWARD GUY BRIDGWATER | Jul 1963 | British | Director | 2006-02-02 UNTIL 2006-11-16 | RESIGNED |
NICHOLAS RAYMOND COX | Jul 1958 | British | Director | 2006-02-02 UNTIL 2007-02-27 | RESIGNED |
MARK ANDREW TAYLOR | Nov 1963 | British | Director | 2001-04-28 UNTIL 2006-02-02 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 2006-02-02 UNTIL 2008-12-17 | RESIGNED |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | 2001-04-26 UNTIL 2006-02-02 | RESIGNED |
MICHAEL ANTHONY ADAMS | Apr 1960 | British | Director | 2001-04-26 UNTIL 2002-12-20 | RESIGNED |
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Director | 2008-12-17 UNTIL 2013-03-31 | RESIGNED |
MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2010-12-17 UNTIL 2016-01-28 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2000-12-27 UNTIL 2001-04-26 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2001-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Specialist Recruitment (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |