OVAL (2248) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07866077
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions RES13 ‐ Approved 10/09/2016 ; Total exemption full accounts made up to 30 January 2016. The most likely internet sites of OVAL (2248) LIMITED are www.oval2248.co.uk, and www.oval-2248.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval 2248 Limited is a Private Limited Company. The company registration number is 07866077. Oval 2248 Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Oval 2248 Limited is 100 New Bridge Street London Ec4v 6ja. . NELSEN, Keith is a Secretary of the company. HARTMAN, Todd Gregory is a Director of the company. WATSON, Mathew Raymond is a Director of the company. Secretary MORRIS, Timothy Simon has been resigned. Secretary OVALSEC LIMITED has been resigned. Director DENO, David has been resigned. Director GRAFTON, Susan has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director MORRIS, Timothy Simon has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NELSEN, Keith
Appointed Date: 07 February 2012
Director
HARTMAN, Todd Gregory
Appointed Date: 24 January 2012
59 years old
Director
WATSON, Mathew Raymond
Appointed Date: 14 February 2014
55 years old

Resigned Directors

Secretary
MORRIS, Timothy Simon
Resigned: 25 January 2012
Appointed Date: 30 November 2011
Secretary
OVALSEC LIMITED
Resigned: 30 November 2011
Appointed Date: 30 November 2011
Director
DENO, David
Resigned: 18 May 2012
Appointed Date: 24 January 2012
68 years old
Director
GRAFTON, Susan
Resigned: 14 February 2014
Appointed Date: 18 May 2012
68 years old
Director
LANGSTAFF, Nigel Jeremy
Resigned: 25 January 2012
Appointed Date: 30 November 2011
56 years old
Director
MORRIS, Timothy Simon
Resigned: 25 January 2012
Appointed Date: 30 November 2011
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 30 November 2011
Appointed Date: 30 November 2011

Persons With Significant Control

New Cpwm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVAL (2248) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Resolutions
  • RES13 ‐ Approved 10/09/2016
04 Nov 2016
Total exemption full accounts made up to 30 January 2016
19 Dec 2015
Full accounts made up to 31 January 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 24 more events
03 Jan 2012
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 2
30 Nov 2011
Termination of appointment of Oval Nominees Limited as a director on 30 November 2011
30 Nov 2011
Termination of appointment of Ovalsec Limited as a secretary on 30 November 2011
30 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
30 Nov 2011
Incorporation

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