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 - LONDON

This company is listed in the following categories:
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

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