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 - LONDON

This company is listed in the following categories:
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

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