OVANIA LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EN

Company number 05076378
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address GODLEY & CO, CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Sub-division of shares on 17 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OVANIA LIMITED are www.ovania.co.uk, and www.ovania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ovania Limited is a Private Limited Company. The company registration number is 05076378. Ovania Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Ovania Limited is Godley Co Congress House 14 Lyon Road Harrow Middlesex Ha1 2en. . SHAH, Daksha is a Secretary of the company. SHAH, Pravin is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Daksha
Appointed Date: 09 September 2016
Director
SHAH, Pravin
Appointed Date: 08 April 2004
65 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2016
Appointed Date: 08 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 17 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Rajnikant Khimji Vaja Shah
Notified on: 11 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahendra Khimji Vaja Shah
Notified on: 11 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Minerva Trust & Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

OVANIA LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Mar 2017
Sub-division of shares on 17 June 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Appointment of Daksha Shah as a secretary on 9 September 2016
14 Sep 2016
Director's details changed for Mr Pravin Shah on 9 September 2016
...
... and 37 more events
29 Sep 2004
Director resigned
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
17 Apr 2004
Registered office changed on 17/04/04 from: 788-790 finchley road london NW11 7TJ
17 Mar 2004
Incorporation

OVANIA LIMITED Charges

1 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Units 1-5 bilton way, enfield, middlesex t/n ngl 99117…

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