OVALPOWER LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 05500934
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Full accounts made up to 30 June 2015; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 . The most likely internet sites of OVALPOWER LIMITED are www.ovalpower.co.uk, and www.ovalpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ovalpower Limited is a Private Limited Company. The company registration number is 05500934. Ovalpower Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Ovalpower Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, David is a Director of the company. Secretary STIMLER, Martin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director STIMLER, Jacob has been resigned. Director STIMLER, Martin has been resigned. Director STIMLER, Steven has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 05 March 2008
Director
MILLER, Jonathan Mark
Appointed Date: 05 March 2008
61 years old
Director
TANNEN, David
Appointed Date: 05 March 2008
96 years old

Resigned Directors

Secretary
STIMLER, Martin
Resigned: 05 March 2008
Appointed Date: 12 September 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 06 July 2005
Director
STIMLER, Jacob
Resigned: 05 March 2008
Appointed Date: 12 September 2005
93 years old
Director
STIMLER, Martin
Resigned: 05 March 2008
Appointed Date: 12 September 2005
67 years old
Director
STIMLER, Steven
Resigned: 05 March 2008
Appointed Date: 12 September 2005
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 September 2005
Appointed Date: 06 July 2005

OVALPOWER LIMITED Events

27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
07 Apr 2016
Full accounts made up to 30 June 2015
26 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
16 Apr 2015
Full accounts made up to 30 June 2014
17 Jun 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
...
... and 40 more events
29 Sep 2005
New director appointed
29 Sep 2005
New secretary appointed;new director appointed
19 Sep 2005
Director resigned
19 Sep 2005
Secretary resigned
06 Jul 2005
Incorporation

OVALPOWER LIMITED Charges

8 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over all property and assets…
28 March 2008
Security assignment of claims under lease agreements
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All of its present, future, conditional and unconditional…
28 March 2008
Account pledge agreement
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All of its present, future, conditional and unconditional…
28 March 2008
Security assignment of claims under purchase agreements and proceeds arising from the disposal of properties
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All of its present, future, conditional and unconditional…
28 March 2008
Agreement on the security purpose of the mortgage
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: Its respective claims for restitution with respect to land…
28 March 2008
Security assignment of insurance claims
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All of its present, future, conditional and unconditional…
25 March 2008
Land charge
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Mortgage Creditor)
Description: Piece of land entered in the land registrar of heidenau of…

Similar Companies

OVALPLACE LIMITED OVALPORT LIMITED OVALRED AUDIO VISUAL LIMITED OVALREST LIMITED OVALRING LIMITED OVALSCOPE LIMITED OVALSEAL LIMITED