OVALPLACE LIMITED

Hellopages » Greater London » Camden » NW6 3RR

Company number 03006066
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 8 CLEVE ROAD, LONDON, NW6 3RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 7 . The most likely internet sites of OVALPLACE LIMITED are www.ovalplace.co.uk, and www.ovalplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Ovalplace Limited is a Private Limited Company. The company registration number is 03006066. Ovalplace Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Ovalplace Limited is 8 Cleve Road London Nw6 3rr. . VENOUR, Andrew is a Secretary of the company. BRIGHTWELL, Anina is a Director of the company. CLARKE, Norma Mary Celia is a Director of the company. VENOUR, Andrew is a Director of the company. Secretary GOLBERG, Anthea Brenda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERNSTEIN, Robert Steven has been resigned. Director GOLBERG, Anthea Brenda has been resigned. Director HARBERT, Josephine Meryl has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN-WYNNE, Timothy Mark has been resigned. Director PULMAN, Jill Margot has been resigned. Director WILLIAMS, Rowena has been resigned. Director YELLON, Malcolm Harvey has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VENOUR, Andrew
Appointed Date: 25 June 1996
Director
BRIGHTWELL, Anina
Appointed Date: 06 February 1995
84 years old
Director
CLARKE, Norma Mary Celia
Appointed Date: 05 August 1998
75 years old
Director
VENOUR, Andrew
Appointed Date: 06 February 1995
64 years old

Resigned Directors

Secretary
GOLBERG, Anthea Brenda
Resigned: 21 June 1996
Appointed Date: 06 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 1995
Appointed Date: 04 January 1995
Director
BERNSTEIN, Robert Steven
Resigned: 13 August 2010
Appointed Date: 06 December 2000
50 years old
Director
GOLBERG, Anthea Brenda
Resigned: 21 June 1996
Appointed Date: 06 February 1995
59 years old
Director
HARBERT, Josephine Meryl
Resigned: 27 August 1996
Appointed Date: 06 February 1995
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 1995
Appointed Date: 04 January 1995
Director
MORGAN-WYNNE, Timothy Mark
Resigned: 20 July 2005
Appointed Date: 15 November 2001
58 years old
Director
PULMAN, Jill Margot
Resigned: 15 November 2001
Appointed Date: 06 February 1995
85 years old
Director
WILLIAMS, Rowena
Resigned: 06 December 2000
Appointed Date: 20 July 1995
52 years old
Director
YELLON, Malcolm Harvey
Resigned: 01 July 2003
Appointed Date: 02 February 2000
82 years old

OVALPLACE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7
06 Jan 2016
Director's details changed for Mr Andrew Venour on 1 July 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
20 Feb 1995
New director appointed
10 Feb 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1995
£ nc 2/7 06/02/95
04 Jan 1995
Incorporation

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