OVAL (2173) LIMITED
LONDON

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

Company number 06457623
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-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 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. The most likely internet sites of OVAL (2173) LIMITED are www.oval2173.co.uk, and www.oval-2173.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 2173 Limited is a Private Limited Company. The company registration number is 06457623. Oval 2173 Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Oval 2173 Limited is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . COOMBES, Darren Paul is a Director of the company. PONKING, Mark Cundell 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 CHAPMAN, Mark David has been resigned. Director EDWARDS, Malcolm Richard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


oval (2173) Key Finiance

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

Current Directors

Director
COOMBES, Darren Paul
Appointed Date: 29 February 2008
49 years old
Director
PONKING, Mark Cundell
Appointed Date: 28 July 2010
72 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
CHAPMAN, Mark David
Resigned: 30 September 2011
Appointed Date: 29 February 2008
73 years old
Director
EDWARDS, Malcolm Richard
Resigned: 31 January 2013
Appointed Date: 28 July 2010
75 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 (2173) LIMITED Events

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
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
10 Mar 2008
Appointment terminated director oval nominees LIMITED
10 Mar 2008
Secretary appointed adrian russell palmer
10 Mar 2008
Director appointed darren paul coombes
10 Mar 2008
Director appointed mark david chapman
19 Dec 2007
Incorporation

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