OVENDEN NOMINEES LIMITED
LONDON LAW 900 LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 03446734
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of OVENDEN NOMINEES LIMITED are www.ovendennominees.co.uk, and www.ovenden-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovenden Nominees Limited is a Private Limited Company. The company registration number is 03446734. Ovenden Nominees Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Ovenden Nominees Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . PROSPECT SECRETARIES LIMITED is a Secretary of the company. BLAKE-ROBERTS, Philippa Frances is a Director of the company. OGILVY, David John, The Honourable is a Director of the company. WILLIAMSON, Robert Brian, Sir is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director GIBSON, Piers Nathaniel, Hon has been resigned. Director HAMILTON, Michael has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROSPECT SECRETARIES LIMITED
Appointed Date: 10 May 2001
Director
BLAKE-ROBERTS, Philippa Frances
Appointed Date: 12 December 1997
70 years old
Director
OGILVY, David John, The Honourable
Appointed Date: 07 May 2008
67 years old
Director
WILLIAMSON, Robert Brian, Sir
Appointed Date: 12 December 1997
80 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 May 2001
Appointed Date: 08 October 1997
Director
GIBSON, Piers Nathaniel, Hon
Resigned: 08 August 2002
Appointed Date: 01 May 2001
69 years old
Director
HAMILTON, Michael
Resigned: 11 November 2004
Appointed Date: 12 December 1997
99 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 12 December 1997
Appointed Date: 08 October 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Ms. Philippa Frances Blake-Roberts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Robert Brian Williamson Cbe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Honourable David John Ogilvy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVENDEN NOMINEES LIMITED Events

07 Dec 2016
Confirmation statement made on 5 November 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 October 2015
15 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
26 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 55 more events
22 Jan 1998
New director appointed
19 Jan 1998
New director appointed
16 Jan 1998
New director appointed
11 Dec 1997
Company name changed law 900 LIMITED\certificate issued on 12/12/97
08 Oct 1997
Incorporation

Similar Companies

OVENDEN HEALTHCARE LTD OVENDEN MOTORSPORT LTD OVENDEN OFF LICENCE LTD OVENDEN PAPERS LIMITED OVENDEN PARKES LIMITED OVENDEN PLANT HIRE LIMITED OVENDEN PRIVATE DAY NURSERY LIMITED