OVALPOWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVALPOWER LIMITED is a Private Limited Company from LONDON and has the status: Active.
OVALPOWER LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500934. The accounts status is SMALL and accounts are next due on 31/03/2024.
OVALPOWER LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500934. The accounts status is SMALL and accounts are next due on 31/03/2024.
OVALPOWER LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUTHERLAND HOUSE
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2017-11-16 | CURRENT |
MR DAVID TANNEN | Oct 1929 | British | Director | 2008-03-05 | CURRENT |
MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2017-11-16 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2008-03-05 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 2008-03-05 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-06 UNTIL 2005-09-12 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-06 UNTIL 2005-09-12 | RESIGNED | ||
MR MARTIN STIMLER | Mar 1958 | British | Director | 2005-09-12 UNTIL 2008-03-05 | RESIGNED |
JACOB STIMLER | Jun 1932 | British | Director | 2005-09-12 UNTIL 2008-03-05 | RESIGNED |
MR MARTIN STIMLER | Mar 1958 | British | Secretary | 2005-09-12 UNTIL 2008-03-05 | RESIGNED |
STEVEN STIMLER | Jun 1966 | British | Director | 2005-09-12 UNTIL 2008-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Asher Tannen | 2016-04-06 | 9/1957 | London | Ownership of shares 25 to 50 percent |
Mr Martin Irving Tannen | 2016-04-06 | 7/1955 | London | Ownership of shares 25 to 50 percent |