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 - LONDON

This company is listed in the following categories:
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

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