OVAL(2231) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9JW

Company number 07280353
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address THE OLD TREACLE FACTORY 24-40 GOODWIN ROAD, SHEPHERDS BUSH, LONDON, W12 9JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with no updates; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of OVAL(2231) LIMITED are www.oval2231.co.uk, and www.oval-2231.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Oval 2231 Limited is a Private Limited Company. The company registration number is 07280353. Oval 2231 Limited has been working since 10 June 2010. The present status of the company is Active. The registered address of Oval 2231 Limited is The Old Treacle Factory 24 40 Goodwin Road Shepherds Bush London W12 9jw. . BURMAN, Robin Jonathan is a Director of the company. ROBERTSON, Dominic James is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURMAN, Robin Jonathan
Appointed Date: 10 June 2010
64 years old
Director
ROBERTSON, Dominic James
Appointed Date: 10 June 2010
52 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 11 June 2010
Appointed Date: 10 June 2010
Director
OVAL NOMINEES LIMITED
Resigned: 11 June 2010
Appointed Date: 10 June 2010

Persons With Significant Control

Mr Robin Jonathan Burman
Notified on: 10 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic James Robertson Ba Hons
Notified on: 10 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVAL(2231) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with no updates
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 224.2
...
... and 8 more events
06 Jul 2011
Annual return made up to 10 June 2011 with full list of shareholders
08 Jul 2010
Termination of appointment of Ovalsec Limited as a secretary
08 Jul 2010
Termination of appointment of Oval Nominees Limited as a director
08 Jul 2010
Statement of capital following an allotment of shares on 11 June 2010
  • GBP 224.20
10 Jun 2010
Incorporation

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