OVAL EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

OVAL EVENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OVAL EVENTS LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865910. The accounts status is SMALL and accounts are next due on 31/10/2024.

OVAL EVENTS LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OVAL
LONDON
SE11 5SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN PAPPS May 1973 British Director 2021-03-24 CURRENT
MR OLIVER MICHAEL SLIPPER Mar 1976 British Director 2023-10-26 CURRENT
MR JAMES WITHERS May 1970 British Director 2019-09-23 CURRENT
MR CALLUM GEORGE DOYLE Secretary 2021-02-10 CURRENT
MR STEVEN ELWORTHY Feb 1965 British Director 2022-01-27 CURRENT
MR JONATHAN MITCHELL DAVIES Jan 1978 British Director 2018-11-22 CURRENT
BREAMS CORPORATE SERVICES Nominee Director 2003-08-13 UNTIL 2004-02-19 RESIGNED
MR NIGEL ANTHONY ROISSETTER Dec 1963 British Director 2004-02-19 UNTIL 2008-04-28 RESIGNED
MR PAUL CHRISTOPHER JOHN SHELDON Oct 1953 British Director 2004-02-19 UNTIL 2011-04-08 RESIGNED
MR CHARLES URQUHART NICOL Jul 1961 British Director 2015-09-24 UNTIL 2018-11-22 RESIGNED
JAMES WILLIAM MURPHY Dec 1950 Irish Director 2004-01-31 UNTIL 2004-12-08 RESIGNED
MR NEIL MACLAURIN Mar 1966 British Director 2013-12-05 UNTIL 2015-06-30 RESIGNED
MR MARK LEBUS Mar 1966 British Director 2004-02-19 UNTIL 2004-04-29 RESIGNED
MR DAVID JAMES PAKEMAN Mar 1948 British Director 2013-12-05 UNTIL 2021-03-24 RESIGNED
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2008-02-19 UNTIL 2013-07-18 RESIGNED
MR NIGEL ANTHONY ROISSETTER Dec 1963 British Secretary 2004-02-19 UNTIL 2008-04-28 RESIGNED
MR ANDREW JOHN LANE British Secretary 2008-10-14 UNTIL 2021-02-10 RESIGNED
MR JAMES WITHERS May 1970 British Director 2017-09-21 UNTIL 2018-11-22 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2003-08-13 UNTIL 2004-02-24 RESIGNED
MR ANDREW HODGKINS Aug 1967 British Director 2011-12-07 UNTIL 2013-12-05 RESIGNED
MR DAVID PURCELL STEWART Sep 1941 British Director 2004-02-19 UNTIL 2010-10-26 RESIGNED
RICHARD WILLIAM THOMPSON Oct 1966 British Director 2010-10-26 UNTIL 2022-09-01 RESIGNED
MR MICHAEL JOHN WHEELER Sep 1955 British Director 2004-03-31 UNTIL 2004-12-08 RESIGNED
MR MICHAEL JONES Feb 1982 British Director 2018-11-22 UNTIL 2019-09-23 RESIGNED
MR RICHARD ALAN GOULD Mar 1970 British Director 2011-03-31 UNTIL 2021-06-21 RESIGNED
MR NIGEL JOHN DUNLOP Feb 1952 South American Director 2004-12-08 UNTIL 2007-09-07 RESIGNED
MARK STEWART DRAISEY Jul 1967 British Director 2004-01-31 UNTIL 2005-08-22 RESIGNED
MR MAURICE ANDREW CREAN Feb 1965 British Director 2006-10-18 UNTIL 2010-09-03 RESIGNED
PAUL BLANCHARD Jul 1965 British Director 2004-04-29 UNTIL 2004-12-08 RESIGNED
MR COLIN GEOFFREY BAILEY Sep 1961 British Director 2013-07-18 UNTIL 2017-09-21 RESIGNED
MR PAUL ALAN ADEY Apr 1972 British Director 2010-09-03 UNTIL 2011-12-07 RESIGNED
MR MARTIN JAMES ALBERT EADON Aug 1957 British Director 2022-09-01 UNTIL 2023-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oval Events 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
Significant influence or control

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