OVAL EBT TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

OVAL EBT TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVAL EBT TRUSTEES LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06053007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OVAL EBT TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1406) LIMITED (until 22/02/2007)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2019-09-13 CURRENT
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2019-07-30 CURRENT
MR JEFFREY NIVEN HERDMAN Jan 1953 British Director 2007-01-31 UNTIL 2012-03-19 RESIGNED
MR RICHARD PHILLIP HODSON Apr 1951 British Director 2007-01-31 UNTIL 2014-04-01 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Jun 1968 British Director 2019-07-30 UNTIL 2019-09-13 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 American Director 2014-04-01 UNTIL 2015-01-26 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-01-26 UNTIL 2019-07-30 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2007-01-31 UNTIL 2011-01-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-01-15 UNTIL 2007-01-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-01-15 UNTIL 2007-01-31 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2012-01-04 UNTIL 2014-06-24 RESIGNED
MRS JARLATH DELPHENE WADE Secretary 2014-04-01 UNTIL 2018-08-09 RESIGNED
MR STEFAN BENKOV BENEV Sep 1963 British Secretary 2007-01-31 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oval Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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