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 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.
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 |