OVAL (2172) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3EL

Company number 06457381
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Gary Liptrot as a director on 28 March 2017; Appointment of Mr Antonio Debiase as a director on 28 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of OVAL (2172) LIMITED are www.oval2172.co.uk, and www.oval-2172.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval 2172 Limited is a Private Limited Company. The company registration number is 06457381. Oval 2172 Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Oval 2172 Limited is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . DEBIASE, Antonio is a Director of the company. Secretary LUMSDON, Gary John has been resigned. Secretary PALMER, Adrian Russell has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BISHOP, Martin Peter has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director LIPTROT, Gary has been resigned. Director LUMSDON, Gary John has been resigned. Director MOLYNEUX, Mark has been resigned. Director PALMER, Adrian Russell has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


oval (2172) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEBIASE, Antonio
Appointed Date: 28 March 2017
60 years old

Resigned Directors

Secretary
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 08 September 2008
Secretary
PALMER, Adrian Russell
Resigned: 05 September 2008
Appointed Date: 29 February 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 29 February 2008
Appointed Date: 19 December 2007
Director
BISHOP, Martin Peter
Resigned: 28 November 2012
Appointed Date: 28 July 2010
57 years old
Director
CRAWFORD, Charles Robertson
Resigned: 26 October 2012
Appointed Date: 19 August 2009
61 years old
Director
LIPTROT, Gary
Resigned: 28 March 2017
Appointed Date: 29 February 2008
71 years old
Director
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 08 September 2008
54 years old
Director
MOLYNEUX, Mark
Resigned: 30 September 2011
Appointed Date: 28 July 2010
70 years old
Director
PALMER, Adrian Russell
Resigned: 05 September 2008
Appointed Date: 29 February 2008
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 February 2008
Appointed Date: 19 December 2007

Persons With Significant Control

Daisycove Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

OVAL (2172) LIMITED Events

28 Mar 2017
Termination of appointment of Gary Liptrot as a director on 28 March 2017
28 Mar 2017
Appointment of Mr Antonio Debiase as a director on 28 March 2017
06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Feb 2016
Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016
...
... and 37 more events
10 Mar 2008
Appointment terminated director oval nominees LIMITED
10 Mar 2008
Appointment terminated secretary ovalsec LIMITED
10 Mar 2008
Director appointed gary liptrot
10 Mar 2008
Director and secretary appointed adrian russell palmer
19 Dec 2007
Incorporation

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