OVAL WHITEHOUSE HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
OVAL WHITEHOUSE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVAL WHITEHOUSE HOLDINGS LTD was incorporated 5 years ago on 17/12/2018 and has the registered number: 11729631. The accounts status is SMALL and accounts are next due on 31/10/2024.
OVAL WHITEHOUSE HOLDINGS LTD was incorporated 5 years ago on 17/12/2018 and has the registered number: 11729631. The accounts status is SMALL and accounts are next due on 31/10/2024.
OVAL WHITEHOUSE HOLDINGS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE OVAL
LONDON
SE11 5SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER MICHAEL SLIPPER | Mar 1976 | British | Director | 2023-10-26 | CURRENT |
ANDREW LANE | Aug 1970 | British | Director | 2018-12-17 | CURRENT |
MR STEVEN ELWORTHY | Feb 1965 | British | Director | 2022-01-27 | CURRENT |
MR MARTIN JAMES ALBERT EADON | Aug 1957 | British | Director | 2018-12-17 | CURRENT |
MR CHRISTOPHER FRANCIS DYMOND | Jan 1961 | British | Director | 2022-01-27 | CURRENT |
MR CALLUM GEORGE DOYLE | Secretary | 2021-02-10 | CURRENT | ||
MR RICHARD ALAN GOULD | Mar 1970 | British | Director | 2018-12-17 UNTIL 2021-06-21 | RESIGNED |
ANDREW LANE | Secretary | 2018-12-17 UNTIL 2021-02-10 | RESIGNED | ||
RICHARD WILLIAM THOMPSON | Oct 1966 | British | Director | 2018-12-17 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richard Thompson | 2018-12-17 - 2022-09-01 | 10/1966 | London | Right to appoint and remove directors |
Kennington Oval Limited | 2018-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |