OVARPART NOMINEE LIMITED

Hellopages » Greater London » Camden » W1T 4BQ
Company number 01289370
Status Active
Incorporation Date 6 December 1976
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of OVARPART NOMINEE LIMITED are www.ovarpartnominee.co.uk, and www.ovarpart-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Ovarpart Nominee Limited is a Private Limited Company. The company registration number is 01289370. Ovarpart Nominee Limited has been working since 06 December 1976. The present status of the company is Active. The registered address of Ovarpart Nominee Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. TWEEDIE, Matthew Stuart is a Director of the company. WHITTLETON, David Arthur is a Director of the company. Secretary BASTER, Jennifer has been resigned. Secretary IRONS, Stuart Leonard has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Director AHM, Povl Borge has been resigned. Director BALMOND, Cecil Hugh Ignatius has been resigned. Director BASTER, Jennifer has been resigned. Director CHAN, Andrew Ka Ching, Dr has been resigned. Director DILLEY, Philip Graham has been resigned. Director EMMERSON, Robert Frank has been resigned. Director HARYOTT, Richard Baskcomb has been resigned. Director HILL, Terence Malcolm has been resigned. Director LEWIS, Michael Robin has been resigned. Director MARTIN, John Neville has been resigned. Director MICHAEL, Duncan, Sir has been resigned. Director NISSEN, Jorgen has been resigned. Director SHEARS, Michael has been resigned. Director THOMPSON, Nigel Cooper, Sir has been resigned. Director ZUNZ, Gerhard Jacob, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 02 November 2015
Director
TWEEDIE, Matthew Stuart
Appointed Date: 03 February 2012
54 years old
Director
WHITTLETON, David Arthur
Appointed Date: 03 February 2012
74 years old

Resigned Directors

Secretary
BASTER, Jennifer
Resigned: 03 February 2012
Appointed Date: 17 May 2001
Secretary
IRONS, Stuart Leonard
Resigned: 16 May 2001
Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 03 February 2012
Director
AHM, Povl Borge
Resigned: 30 November 1995
99 years old
Director
BALMOND, Cecil Hugh Ignatius
Resigned: 19 January 2011
Appointed Date: 01 December 2006
83 years old
Director
BASTER, Jennifer
Resigned: 31 March 2013
Appointed Date: 03 February 2012
76 years old
Director
CHAN, Andrew Ka Ching, Dr
Resigned: 03 February 2012
Appointed Date: 01 December 2007
76 years old
Director
DILLEY, Philip Graham
Resigned: 03 February 2012
Appointed Date: 01 April 2009
71 years old
Director
EMMERSON, Robert Frank
Resigned: 30 November 2007
87 years old
Director
HARYOTT, Richard Baskcomb
Resigned: 03 February 2012
Appointed Date: 22 November 1993
84 years old
Director
HILL, Terence Malcolm
Resigned: 03 February 2012
Appointed Date: 01 April 2004
77 years old
Director
LEWIS, Michael Robin
Resigned: 01 December 1996
99 years old
Director
MARTIN, John Neville
Resigned: 31 March 1998
93 years old
Director
MICHAEL, Duncan, Sir
Resigned: 01 December 2006
88 years old
Director
NISSEN, Jorgen
Resigned: 01 December 2004
90 years old
Director
SHEARS, Michael
Resigned: 31 March 2009
Appointed Date: 02 December 1992
85 years old
Director
THOMPSON, Nigel Cooper, Sir
Resigned: 31 March 1998
86 years old
Director
ZUNZ, Gerhard Jacob, Sir
Resigned: 22 November 1993
102 years old

Persons With Significant Control

Ove Arup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Arup Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

OVARPART NOMINEE LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
11 Nov 2015
Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
...
... and 115 more events
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 03/11/86; full list of members
05 Aug 1977
Memorandum and Articles of Association
23 May 1977
Company name changed\certificate issued on 23/05/77
06 Dec 1976
Incorporation

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