OVAL (2287) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVAL (2287) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVAL (2287) LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09445882. The accounts status is FULL and accounts are next due on 30/09/2024.
OVAL (2287) LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09445882. The accounts status is FULL and accounts are next due on 30/09/2024.
OVAL (2287) LIMITED - LONDON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
45 DEAN STREET
LONDON
W1D 4QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN ANDREW VENTERS | Aug 1972 | British | Director | 2022-08-10 | CURRENT |
MR JONATHON JAMES CORNABY | Oct 1970 | British | Director | 2022-08-10 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2015-02-18 UNTIL 2015-02-18 | RESIGNED | ||
MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Director | 2015-02-18 UNTIL 2022-08-10 | RESIGNED |
MR KENNETH CHARLES STEVEN | Sep 1963 | United Kingdom | Director | 2015-05-26 UNTIL 2022-05-03 | RESIGNED |
MR ADRIAN PAUL LURIE | Feb 1973 | British | Director | 2015-05-26 UNTIL 2022-08-10 | RESIGNED |
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Director | 2015-05-26 UNTIL 2023-05-01 | RESIGNED |
MR MATTHEW DAVID NEWCOMBE HOBBS | May 1975 | British | Director | 2015-05-26 UNTIL 2018-08-10 | RESIGNED |
MR JEFFREY CONNON | Mar 1974 | Australian | Director | 2019-12-19 UNTIL 2023-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artfarm Group Limited | 2022-08-11 | Bruton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-08-11 | 26-12-2021 | 107,065 Cash 934,475 equity |