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 - LONDON

This company is listed in the following categories:
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

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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

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