OVAL (1620) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2AF

Company number 04131094
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 250 EUSTON ROAD, 4TH FLOOR, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of OVAL (1620) LIMITED are www.oval1620.co.uk, and www.oval-1620.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Oval 1620 Limited is a Private Limited Company. The company registration number is 04131094. Oval 1620 Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Oval 1620 Limited is 250 Euston Road 4th Floor London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. EVANS, Douglas George is a Director of the company. HARRINGTON, John is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary HOOPER, Paula Jean has been resigned. Secretary ROBERTSON, Macrae Philip has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Michael Anthony has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director BORT, Stefan Edward has been resigned. Director BRIDGWATER, Howard Guy has been resigned. Director COX, Nicholas Raymond has been resigned. Director DOWNEY, Jeffrey has been resigned. Director FRASER, Julia Anne has been resigned. Director HEALEY, Lesley Jane has been resigned. Director HOOPER, Paula Jean has been resigned. Director JACKSON, Richard has been resigned. Director MCSWEENEY, Roger has been resigned. Director ROBERTSON, Macrae Philip has been resigned. Director STAMPER, Christopher Ian has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
EVANS, Douglas George
Appointed Date: 31 March 2013
63 years old
Director
HARRINGTON, John
Appointed Date: 28 January 2016
63 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 02 February 2006
Secretary
HOOPER, Paula Jean
Resigned: 02 February 2006
Appointed Date: 19 July 2004
Secretary
ROBERTSON, Macrae Philip
Resigned: 09 July 2004
Appointed Date: 26 April 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 26 April 2001
Appointed Date: 27 December 2000
Director
ADAMS, Michael Anthony
Resigned: 20 December 2002
Appointed Date: 26 April 2001
65 years old
Director
ALDRIDGE, Mark Ewart
Resigned: 02 February 2006
Appointed Date: 26 April 2001
75 years old
Director
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 02 February 2006
65 years old
Director
BRIDGWATER, Howard Guy
Resigned: 16 November 2006
Appointed Date: 02 February 2006
62 years old
Director
COX, Nicholas Raymond
Resigned: 27 February 2007
Appointed Date: 02 February 2006
67 years old
Director
DOWNEY, Jeffrey
Resigned: 02 September 2002
Appointed Date: 26 April 2001
66 years old
Director
FRASER, Julia Anne
Resigned: 02 February 2006
Appointed Date: 30 June 2003
57 years old
Director
HEALEY, Lesley Jane
Resigned: 30 June 2003
Appointed Date: 02 September 2002
67 years old
Director
HOOPER, Paula Jean
Resigned: 02 February 2006
Appointed Date: 19 July 2004
60 years old
Director
JACKSON, Richard
Resigned: 17 December 2010
Appointed Date: 27 February 2007
54 years old
Director
MCSWEENEY, Roger
Resigned: 23 July 2003
Appointed Date: 02 September 2002
77 years old
Director
ROBERTSON, Macrae Philip
Resigned: 09 July 2004
Appointed Date: 26 April 2001
63 years old
Director
STAMPER, Christopher Ian
Resigned: 28 January 2016
Appointed Date: 17 December 2010
50 years old
Director
TAYLOR, Mark Andrew
Resigned: 02 February 2006
Appointed Date: 28 April 2001
62 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 31 March 2013
Appointed Date: 17 December 2008
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 April 2001
Appointed Date: 27 December 2000
Nominee Director
OVALSEC LIMITED
Resigned: 26 April 2001
Appointed Date: 27 December 2000

OVAL (1620) LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 30 June 2015
04 Feb 2016
Appointment of Mr John Harrington as a director on 28 January 2016
04 Feb 2016
Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016
...
... and 97 more events
17 May 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001
Particulars of mortgage/charge
27 Dec 2000
Incorporation

OVAL (1620) LIMITED Charges

23 May 2001
Deed of assignment of keyman life policies
Delivered: 25 May 2001
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: The policy number 98B64E48 life assured jeffrey downey for…
28 April 2001
Guarantee & debenture
Delivered: 3 May 2001
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OVAL (1173) LIMITED OVAL (1229) LIMITED OVAL (1673) LIMITED OVAL (1703) LIMITED OVAL (1888) LIMITED OVAL (1983) LIMITED OVAL (2001) LIMITED