OVAL (2248) LIMITED - LONDON


Company Profile Company Filings

Overview

OVAL (2248) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OVAL (2248) LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07866077. The accounts status is TOTAL EXEMPTION FULL.

OVAL (2248) 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 / 1 03/02/2018

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATHEW RAYMOND WATSON Sep 1970 American Director 2014-02-14 CURRENT
TODD GREGORY HARTMAN Jul 1966 American Director 2012-01-24 CURRENT
OVALSEC LIMITED Corporate Secretary 2011-11-30 UNTIL 2011-11-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-11-30 UNTIL 2011-11-30 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2011-11-30 UNTIL 2012-01-25 RESIGNED
SUSAN GRAFTON Jan 1957 Us Citizen Director 2012-05-18 UNTIL 2014-02-14 RESIGNED
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2011-11-30 UNTIL 2012-01-25 RESIGNED
DAVID DENO Jul 1957 Us Citizen Director 2012-01-24 UNTIL 2012-05-18 RESIGNED
KEITH NELSEN British Secretary 2012-02-07 UNTIL 2019-04-12 RESIGNED
MR TIMOTHY SIMON MORRIS Secretary 2011-11-30 UNTIL 2012-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Best Buy Distributions Limited 2018-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Cpwm Limited 2016-04-06 - 2018-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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